Company Information
CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
1,000,000
Directors
Vitthal Sitaram Hanvate
Director
over 13 years ago
over 13 years ago
Babasaheb Sitaram Hanvate
Director
over 13 years ago
over 13 years ago
Past Directors
Ankush Sandipan Shette
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 21] Containers,Water Bottles,Flasks,Lunch Pack And Tiffin Box,Plastic Racks,Jars,Serving Tray,Soap Case,Glasses And Stand,Salt And Pepper Set,Pen And Mobile Stand,Pickle Pots, Lunch Box,Mugs,Dry Fruits Boxes,Flower Vase, Buckets,Dust Bins,Jugs, Tubs, Tumblers,Casseroles,Thermoware Articles,Plastics Kitchenware Articles,Utensils,Small Domestic Utensils (Not Of Precio...
Charges
28 September 2012
Nkgsb Co-op. Bank Ltd
50 Lak
28 September 2012
Nkgsb Co-op. Bank Ltd
0
28 September 2012
Nkgsb Co-op. Bank Ltd
0
28 September 2012
Nkgsb Co-op. Bank Ltd
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
Form CHG-4-21052018_signed
Letter of the charge holder stating that the amount has been satisfied-21052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180521
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
