Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Satish Ghanshyam Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashoda Satish Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Marketing, Advertising, Business Management, Business Administration, Wholesale Trading, Online Retail Services In The Field Of Mask, Sanitizer, Gloves.
Charges
29 June 2019
Icici Bank Limited
7 Crore
17 November 2014
Dena Bank
44 Lak
02 November 2020
Icici Bank Limited
56 Lak
06 June 2023
Others
0
02 November 2020
Others
0
17 November 2014
Dena Bank
0
29 June 2019
Others
0
06 June 2023
Others
0
02 November 2020
Others
0
17 November 2014
Dena Bank
0
29 June 2019
Others
0
06 June 2023
Others
0
02 November 2020
Others
0
17 November 2014
Dena Bank
0
29 June 2019
Others
0
Documents
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form CHG-1-03102019_signed
Instrument(s) of creation or modification of charge;-03102019
Optional Attachment-(1)-03102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Instrument(s) of creation or modification of charge;-16072019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form CHG-1-19112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181119
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-17112018
Instrument(s) of creation or modification of charge;-17112018
