Company Information
CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
152,680,000
Authorised Capital
157,500,000
Directors
Rajesh Goyal
Director/Designated Partner
over 11 years ago
over 11 years ago
Sureshkumar Sohanlal Goyal
Director
over 11 years ago
over 11 years ago
Past Directors
Dilip Vithal Wagh
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 31] Mouth Freshner (Mukhwas)
Charges
26 June 2019
Indian Bank
44 Crore
21 June 2019
Indian Bank
44 Crore
26 June 2019
Indian Bank
0
21 June 2019
Indian Bank
0
26 June 2019
Indian Bank
0
21 June 2019
Indian Bank
0
Documents
Form ADT-3-01102019_signed
Resignation letter-01102019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Optional Attachment-(1)-19072019
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
Optional Attachment-(1)-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Form GNL-2-18042019-signed
Form MGT-14-28032019-signed
Form PAS-3-07032019_signed
Optional Attachment-(2)-07032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07032019
Optional Attachment-(1)-07032019
Copy of Board or Shareholders? resolution-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Complete record of private placement offers and acceptances in Form PAS-5.-07032019
Optional Attachment-(3)-07032019
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.-07032019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form GNL-2-19122018-signed
Form PAS-3-13122018_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.-13122018
Copy of Board or Shareholders? resolution-13122018
