Company Information
CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,627,810
Authorised Capital
4,500,000
Directors
Namrata Sojatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Neerav Sojatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Sojatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Sojatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunita Neerav Sojatia
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion, Export, Import, Distribution, Whole Selling And Retailing
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 November 2012
Punjab National Bank
8 Crore
31 August 2021
Hdfc Bank Limited
5 Crore
31 August 2021
Hdfc Bank Limited
0
17 November 2012
Punjab National Bank
0
31 August 2021
Hdfc Bank Limited
0
17 November 2012
Punjab National Bank
0
Documents
Form DPT-3-28092020-signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-28102019-signed
Form DPT-3-13092019-signed
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Form DIR-12-30072019_signed
Optional Attachment-(3)-30072019
Optional Attachment-(4)-30072019
Optional Attachment-(5)-30072019
Auditor?s certificate-30062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
