Company Information
CIN
Status
Date of Incorporation
10 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,064,520
Authorised Capital
10,000,000
Directors
Mayur Dharamchand Solanki
Director
over 2 years ago
over 2 years ago
Dollie Mayur Solanki
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sureshbhai Balchandbhai Vora
Director
over 31 years ago
over 31 years ago
Dharamchand Bhikhalal Solanki
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 35] Administrative Processing Of Purchase Orders; Administrative Processing Of Purchase Orders Within The Framework Of Services Provided By Mail Order Companies; Advertising; Marketing; Marketing Information; Marketing Services; Online Ordering Services; Computerized Online Ordering Services; Wholesale Ordering Services; Computerized Online Retail Store Services; Go...
[Class : 39] Warehousing Services Relating To The Storage, Packaging And Dispatch Of Goods; Goods Warehousing; Storage, Distribution, Transport, Shipping, And Delivery Of Gas, Oil And Chemicals; Transportation Of Furniture Of Others By Trucks; Leasing Of Automobiles
Charges
30 June 2015
Kotak Mahindra Bank Limited
5 Crore
31 January 2011
Hdfc Bank Limited
30 Lak
17 September 2003
Dena Bank
5 Lak
29 January 2011
Hdfc Bank Limited
1 Crore
01 September 2020
Kotak Mahindra Bank Limited
96 Lak
31 May 2023
Yes Bank Limited
0
30 June 2015
Others
0
01 September 2020
Others
0
17 September 2003
Dena Bank
0
29 January 2011
Hdfc Bank Limited
0
31 January 2011
Hdfc Bank Limited
0
31 May 2023
Yes Bank Limited
0
30 June 2015
Others
0
01 September 2020
Others
0
17 September 2003
Dena Bank
0
29 January 2011
Hdfc Bank Limited
0
31 January 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-10112020-signed
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DPT-3-10062020-signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form CHG-4-20042019_signed
Letter of the charge holder stating that the amount has been satisfied-20042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Form CHG-4-17042019_signed
Letter of the charge holder stating that the amount has been satisfied-17042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190417
Form PAS-3-08122018_signed
