Company Information
CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
5,000,000
Directors
Vikas Sushil Kapur
Director
over 2 years ago
over 2 years ago
Varun Sushil Kapur
Director
over 2 years ago
over 2 years ago
Past Directors
Rachita Vikas Kapur
Director
about 11 years ago
about 11 years ago
Anuja Varun Kapur
Director
about 11 years ago
about 11 years ago
Neelam Sushil Kapur
Director
about 11 years ago
about 11 years ago
Ranju Kapur
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 16] Wrapping Foils For Books; Foils Of Plastic For Packaging; Foils Of Plastic For Wrapping; Self Adhesive Paper For Notes; Paper Luggage Labels; Labels Of Paper; Printed Paper Labels; Adhesive Labels Of Paper; Labels Of Paper Or Cardboard; Cardboard Cartons; Gift Cartons; Packaging Cartons Of Card; Packaging Cartons Of Cardboard; Paper Cartons For Delivering Goods;...
Charges
21 August 2019
Fullerton India Credit Company Limited
1 Crore
27 March 2018
Standard Chartered Bank
4 Crore
22 March 2018
Standard Chartered Bank
40 Lak
09 February 2011
Kotak Mahindra Bank Limited
77 Lak
21 May 2008
Oriental Bank Of Commerce
1 Crore
28 January 2014
Yes Bank Limited
2 Crore
31 January 2014
Yes Bank Limited
2 Crore
18 January 2020
Hdfc Bank Limited
2 Crore
10 April 2023
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
21 August 2019
Others
0
18 January 2020
Hdfc Bank Limited
0
31 January 2014
Yes Bank Limited
0
22 March 2018
Standard Chartered Bank
0
09 February 2011
Kotak Mahindra Bank Limited
0
27 March 2018
Standard Chartered Bank
0
28 January 2014
Yes Bank Limited
0
21 May 2008
Oriental Bank Of Commerce
0
10 April 2023
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
21 August 2019
Others
0
18 January 2020
Hdfc Bank Limited
0
31 January 2014
Yes Bank Limited
0
22 March 2018
Standard Chartered Bank
0
09 February 2011
Kotak Mahindra Bank Limited
0
27 March 2018
Standard Chartered Bank
0
28 January 2014
Yes Bank Limited
0
21 May 2008
Oriental Bank Of Commerce
0
30 December 2023
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
21 August 2019
Others
0
18 January 2020
Hdfc Bank Limited
0
31 January 2014
Yes Bank Limited
0
22 March 2018
Standard Chartered Bank
0
09 February 2011
Kotak Mahindra Bank Limited
0
27 March 2018
Standard Chartered Bank
0
28 January 2014
Yes Bank Limited
0
21 May 2008
Oriental Bank Of Commerce
0
Documents
Form MSME FORM I-31122020
Form MSME FORM I-30122020
Form DPT-3-07122020-signed
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-16092020-signed
Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Altered articles of association-28012020
Altered memorandum of association-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
Optional Attachment-(1)-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
