Company Information
CIN
Status
Date of Incorporation
08 January 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
24,482,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Daulat Lalvani
Additional Director
over 25 years ago
over 25 years ago
Amit Daulat Lalvani
Director/Designated Partner
about 32 years ago
about 32 years ago
Madhu Daulat Lalvani
Director
about 35 years ago
about 35 years ago
Past Directors
Kishore Vishanji Thakker
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 16] Paper, Paper Articles, Carbon Paper, Plain Paper, Computer Stationery, Continues Stationery, Business Books, Plain Card, Writing Instruments, Pen Pencils, Printed Publications, Stepple Machine, Stepple Card, Office Stationery, Adhesive Strips, Artist Material, Cards, Visiting Card, Index Card, Coping Material, Duplicators, Duplicators Ink, Ribbons.
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
18 April 1998
Bank O Baroda
10 Lak
18 April 1998
Bank O Baroda
0
18 April 1998
Bank O Baroda
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
Form CHG-4-06052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-15052018_signed
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
Form AOC-4-07052018_signed
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form DIR-12-28042018_signed