Company Information
CIN
Status
Date of Incorporation
23 March 1987
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranay Prabhudas Gandhi
Director
over 1 year ago
over 1 year ago
Sudha Prabhudas Gandhi
Director
almost 10 years ago
almost 10 years ago
Past Directors
Praveen Vallabhdas Gandhi
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 3] Detergent Cake, Powder And Othe Rwashing And Toilet Preparations.
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
16 June 1988
Bank Of India
2 Crore
29 September 2021
Bank Of India
0
16 June 1988
Bank Of India
0
29 September 2021
Bank Of India
0
16 June 1988
Bank Of India
0
29 September 2021
Bank Of India
0
16 June 1988
Bank Of India
0
29 September 2021
Bank Of India
0
16 June 1988
Bank Of India
0
Documents
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form CHG-4-08082019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Form DPT-3-01072019
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052018
Annual return as per schedule V of the Companies Act,1956-15052018
Form 20B-15052018_signed
Form 23AC-15052018_signed
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Form AOC-4-04052018_signed