Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 July 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Prakash Chand Banshilal Bihani
Director/Designated Partner
over 2 years ago
over 2 years ago
Dina Prakashchand Bihani
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Prakash Bihani
Director
over 11 years ago
over 11 years ago
Past Directors
Santosh Balwant Hutke
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels(including Motor Spirit) And Illuminants; Candles, Wicks.
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions;
Fuels(including Motor Spirit) And Illuminants; Candles, Wicks
Charges
28 November 2018
State Bank Of India
15 Crore
29 June 2020
State Bank Of India
2 Crore
29 June 2020
State Bank Of India
0
28 November 2018
State Bank Of India
0
29 June 2020
State Bank Of India
0
28 November 2018
State Bank Of India
0
29 June 2020
State Bank Of India
0
28 November 2018
State Bank Of India
0
Documents
Form DPT-3-10112020-signed
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-27092020
Form CHG-1-27092020_signed
Optional Attachment-(1)-27092020
Optional Attachment-(2)-27092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200927
Form PAS-3-25092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of MGT-8-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
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.-23092020
Copy of Board or Shareholders? resolution-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form MGT-14-27082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Altered articles of association-21082019
Altered memorandum of association-21082019
Form DPT-3-12082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190808
Form MGT-14-10072019-signed
Altered articles of association-10072019
Altered memorandum of association-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
