Company Information
CIN
Status
Date of Incorporation
12 August 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivam Ramesh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Menka Dipesh Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayshree Ramesh Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramesh Patel Ratanshi
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Vipul Karsan Patel
Additional Director
over 6 years ago
over 6 years ago
Mukesh Jayantilal Pabari
Director
over 6 years ago
over 6 years ago
Tushar Patel
Director
almost 21 years ago
almost 21 years ago
Ramji Bhura Patel
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 16] Printed Promotional Materials Like Visiting Cards, Letter Head, Pamphlets, Brochures, Carry Bags Of Paper And Packaging Materials
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.
[Class : 35] Import, Export, Marketing, Distribution, Retailing Services Related To Electronic Goods
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.
[Class : 21] Home And Kitchen Appliances
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.
Documents
Form DPT-3-08092020-signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-05072019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form DIR-12-20112018_signed
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(2)-10102018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(3)-30082018
Optional Attachment-(1)-30082018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-29032018
Form AOC-4-17022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Optional Attachment-(2)-10022018
Optional Attachment-(1)-10022018
Directors report as per section 134(3)-10022018
Form DIR-11-22082017_signed