Company Information
CIN
Status
Date of Incorporation
21 May 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmi Jaidev Ranade
Director
over 1 year ago
over 1 year ago
Uma Ganesh Natarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chhanda Bihari
Director
over 10 years ago
over 10 years ago
Past Directors
Aasiya Mukhtar Tejani
Additional Director
over 8 years ago
over 8 years ago
Seemantini Ramnandan Hegde
Additional Director
over 8 years ago
over 8 years ago
Sudakshina Banerjee Sinha
Additional Director
almost 9 years ago
almost 9 years ago
Adhar Sahijram Mirchandani
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 21] Household Or Kitchen Utensils And Containers
Documents
Form DPT-3-04042021_signed
Form ADT-1-04042021_signed
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of written consent given by auditor-18112020
Directors report as per section 134(3)-18112020
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-18112020_signed
Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Optional Attachment-(1)-20102020
Copy of written consent given by auditor-20102020
Form INC-22-19062020_signed
Copies of the utility bills as mentioned above (not older than two months)-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Copy of board resolution authorizing giving of notice-19062020
Form DPT-3-04112019-signed
Form MGT-14-01102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191001
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Directors report as per section 134(3)-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed