Company Information
CIN
Status
Date of Incorporation
05 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bidami Bhanwarlal Jogani
Director/Designated Partner
about 6 years ago
about 6 years ago
Lalit Bhanwarlal Jogani
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Bhanwarlal Jogani Durgaji
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 12] Automotive Parts, Components And Automobiles Included In Class 12.
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
28 April 2017
Hdfc Bank Limited
10 Lak
02 February 2021
Deutsche Bank Ag
33 Lak
02 February 2021
Others
0
28 April 2017
Hdfc Bank Limited
0
02 February 2021
Others
0
28 April 2017
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Declaration by first director-28112018
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Form CHG-1-31082017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170831
Instrument(s) of creation or modification of charge;-18082017
Optional Attachment-(1)-18082017
Form ADT-1-20032017_signed
Copy of written consent given by auditor-18032017
Copy of resolution passed by the company-18032017
Copy of the intimation sent by company-18032017
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form PAS-3-270315.OCT
List of allottees-240315.PDF
Resltn passed by the BOD-240315.PDF
Complete record of private placement offers and acceptences-240315.PDF
Form SH-7-270215.PDF