Company Information
CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,211,440
Authorised Capital
25,000,000
Directors
Ajitabh Mohanlal Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rashmi Ajitabh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abhijeet Rajesh Patil
Additional Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 16] Ball Pens, Gel Pens & Writing Instruments
Charges
01 September 2022
Hdfc Bank Limited
0
11 March 2022
Tjsb Sahakari Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
11 March 2022
Tjsb Sahakari Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
11 March 2022
Tjsb Sahakari Bank Limited
0
Documents
Form ADT-1-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-11112020-signed
Form DPT-3-21092020-signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
