Company Information
CIN
Status
Date of Incorporation
05 February 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,001,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rama Madhusudan
Director/Designated Partner
about 14 years ago
about 14 years ago
Madhusudan Gopalan Kunjapur
Director/Designated Partner
over 43 years ago
over 43 years ago
Past Directors
Uday Muddu Shetty
Additional Director
about 14 years ago
about 14 years ago
Nemchand Karman Haria
Director
almost 53 years ago
almost 53 years ago
Registered Trademarks
[Class : 8] Cutlery, Forks And, Spoons.
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 : 11] Installations And Apparatus Of Heating And Cooking.
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 AOC-4-04072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Form MGT-7-17062019_signed
List of share holders, debenture holders;-14062019
Form PAS-3-24042018_signed
Copy of Board or Shareholders? resolution-24042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042018
Form PAS-3-14042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042018
Copy of Board or Shareholders? resolution-14042018
Form e-CODS-03032018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-05022018
List of share holders, debenture holders;-01022018
Form ADT-1-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Copy of the intimation sent by company-31012018
Copy of written consent given by auditor-31012018
Copy of resolution passed by the company-31012018
Form 20B-31012018_signed
Form AOC-4-31012018_signed
Annual return as per schedule V of the Companies Act,1956-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24012018
Form 23AC-24012018_signed
Form 20B-24012018_signed
Form AOC-4-24012018_signed
Annual return as per schedule V of the Companies Act,1956-23012018