Company Information
CIN
Status
Date of Incorporation
09 May 2006
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yashwanti Chandrakant Shah
Director
almost 18 years ago
almost 18 years ago
Harsha Pritesh Shah
Director
over 18 years ago
over 18 years ago
Pritesh Chandrakant Shah
Director
over 18 years ago
over 18 years ago
Chandrakant Damji Shah
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Panel Board Accessories, Switches, Push Buttons Electric, Control Unit, Terminals, Analogue Meter, Ammeter Meter / Voltmeter, Frequency Meter, Miniature Circuit Breakers, Relay And Sockets, Puller (Electric ) , Carrier Brass Terminal, Insulated Bus Bar, Connector (Electricity), C.T./ Voltage, Transformer (Electric) , Comb Bus Bar, Insulator, Panel / Fav Meter, P...
[Class : 11] Lights, Luminaries Included In Class 11.
[Class : 17] P.V.C. Pipes Included In Class 17.
Charges
06 August 2014
Standard Chartered Bank
90 Lak
06 August 2014
Standard Chartered Bank
0
06 August 2014
Standard Chartered Bank
0
Documents
Form DPT-3-23122020-signed
Form MGT-7-07112020_signed
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Optional Attachment-(1)-14102020
Form MGT-14-10092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200910
Altered memorandum of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Altered memorandum of association-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form DPT-3-06082020-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019