Company Information
CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Chirag Shantilal Kabra
Director
over 2 years ago
over 2 years ago
Chanchal Soni Karan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shantilal Madanlal Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheena Chirag Kabra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Geeta Shantilal Kabra
Director
almost 13 years ago
almost 13 years ago
Past Directors
Karan Dharmendra Soni
Additional Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 21] Cutlery Trays, Cutlery Rests, Cosmetic Bags
[Fitted], Cool Bags, Pastry Bags, Bota Bags,
Isothermic Bags, Fitted Sponge Bags,
Household And Kitchen Utensils, Brush Making
Material, Articles For Cleaning Purposes,
Kitchen Mitts, Kitchen Jars, Kitchen Containers,
Kitchen Moulds, Kitchen Utensils, Kitchen Sieves,
Kitchen Sponges, Kitchen Graters, Tender...
[Class : 25] Clothing, Footwear, Headgear
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides
Charges
05 December 2015
Corporation Bank
12 Lak
01 June 2013
Corporation Bank
1 Crore
12 February 2015
Corporation Bank
1 Crore
31 May 2013
Corporation Bank
50 Lak
01 June 2013
Corporation Bank
78 Lak
27 May 2021
Icici Bank Limited
4 Crore
12 February 2015
Others
0
01 June 2013
Others
0
27 May 2021
Others
0
05 December 2015
Corporation Bank
0
31 May 2013
Corporation Bank
0
01 June 2013
Corporation Bank
0
12 February 2015
Others
0
01 June 2013
Others
0
27 May 2021
Others
0
05 December 2015
Corporation Bank
0
31 May 2013
Corporation Bank
0
01 June 2013
Corporation Bank
0
12 February 2015
Others
0
01 June 2013
Others
0
27 May 2021
Others
0
05 December 2015
Corporation Bank
0
31 May 2013
Corporation Bank
0
01 June 2013
Corporation Bank
0
12 February 2015
Others
0
01 June 2013
Others
0
27 May 2021
Others
0
05 December 2015
Corporation Bank
0
31 May 2013
Corporation Bank
0
01 June 2013
Corporation Bank
0
Documents
Form DPT-3-28102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Interest in other entities;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form AOC-5-07092020-signed
-05092020
Copy of board resolution-05092020
Copy of board resolution-02092020
Form AOC-4-17112019_signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
