Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,275,000
Authorised Capital
2,500,000
Directors
Kirti Harjivanbhai Patel
Director
over 2 years ago
over 2 years ago
Bhogilal Govindbhai Patel
Director
over 30 years ago
over 30 years ago
Past Directors
Tarang Kirti Patel
Additional Director
over 10 years ago
over 10 years ago
Durgavati Jaigopal Shukla
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 21] Bottles, Bowls [Basins] / Basins [Bowls], Boxes Of Glass,
Bread Baskets For Household Purposes, Cake Moulds / Cake Molds, Cookery Moulds / Cookery Molds, Cookie Jars,
Cooking Pot Sets, Cooking Pots, Dishes, Drinking Glasses, Glass Jars [Carboys], Ice Cube Moulds / Ice Cube Molds, Jugs / Pitchers, Kitchen Utensils, Moulds [Kitchen Utensils] / Molds [Kitchen U...
Charges
15 July 2015
Bank Of Baroda
92 Lak
11 February 2022
Others
0
22 October 2021
Others
0
15 July 2015
Others
0
11 February 2022
Others
0
22 October 2021
Others
0
15 July 2015
Others
0
Documents
Form AOC-4-04012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-31072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form PAS-3-30092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082018
Copy of Board or Shareholders? resolution-22082018
Form SH-7-21072018-signed
Form MGT-14-19072018-signed
Form CHG-1-18072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180718
Optional Attachment-(1)-17072018
Instrument(s) of creation or modification of charge;-17072018
Altered articles of association;-12072018
Copy of the resolution for alteration of capital;-12072018
