Company Information
CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chintan Harshad Kanakia
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavna Chintan Kanakia
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 26] Hair Accessories Including Hair Clip, Hair Band, Bows For The Hair, False Hair, Hair Curlers, Other Than Hand Implements, Hair Curling Pins, Hair Grips (Slides), Hair Nets Included In Class 26
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 May 2016
Oriental Bank Of Commerce
1 Crore
03 February 2023
Others
0
06 May 2016
Others
0
03 February 2023
Others
0
06 May 2016
Others
0
Documents
Form DPT-3-08102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-11112019
Auditor?s certificate-11112019
Auditor?s certificate-25102019
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
List of share holders, debenture holders;-05122018
Form MGT-7-05122018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form INC-22-07022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Optional Attachment-(1)-07022018
Copy of board resolution authorizing giving of notice-07022018
Copies of the utility bills as mentioned above (not older than two months)-07022018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed