Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Directors
Kantanath Jain
Director
over 2 years ago
over 2 years ago
Sapna Kantanath Jain
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 21] Kitchen Utensils
Charges
15 October 2018
Bank Of India
2 Crore
20 November 2015
Hdfc Bank Limited
13 Lak
14 October 2020
Bank Of India
36 Lak
05 September 2020
Bank Of India
2 Crore
27 December 2021
Bank Of India
29 Lak
10 December 2021
Bank Of India
29 Lak
10 December 2021
Bank Of India
0
27 December 2021
Bank Of India
0
05 September 2020
Bank Of India
0
15 October 2018
Bank Of India
0
14 October 2020
Bank Of India
0
20 November 2015
Hdfc Bank Limited
0
10 December 2021
Bank Of India
0
27 December 2021
Bank Of India
0
05 September 2020
Bank Of India
0
15 October 2018
Bank Of India
0
14 October 2020
Bank Of India
0
20 November 2015
Hdfc Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form INC-22-29072020_signed
Copies of the utility bills as mentioned above (not older than two months)-29072020
Copy of board resolution authorizing giving of notice-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Form PAS-3-22052020_signed
Copy of Board or Shareholders? resolution-22052020
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.-22052020
Form SH-7-18052020-signed
Altered memorandum of assciation;-07052020
Copy of the resolution for alteration of capital;-07052020
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
Form MSME FORM I-30052019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
