Company Information
CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
2,900,000
Directors
Beena Ranjith
Director/Designated Partner
about 7 years ago
about 7 years ago
Pushpendra Chouhan
Director
over 12 years ago
over 12 years ago
Past Directors
Rajesh Bhobu
Director
over 12 years ago
over 12 years ago
Ranjith Kunnikuruvan
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 21] Kitchen Funnels, Kitchen Sifters, Kitchen Sieves, Kitchen Graters, Household Or Kitchen Utensils And Containers, Kitchen Mitts, Kitchen Containers, Kitchen Jars, Kitchen Sponges, Kitchen Cutting Boards, Kitchen Utensil Crocks, Non Electric Kitchen Mixers, Kitchen Boards For Chopping, Household Gloves, Brushes For Household Purposes, Atomizers For Household Use, ...
Charges
06 May 2017
Bank Of Baroda
1 Crore
06 May 2017
Others
0
06 May 2017
Others
0
06 May 2017
Others
0
Documents
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form DIR-12-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Notice of resignation;-16022018
Form DIR-12-16022018_signed
Evidence of cessation;-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form CHG-1-19072017_signed
Instrument(s) of creation or modification of charge;-19072017
Optional Attachment-(1)-19072017
Optional Attachment-(2)-19072017
