Company Information

CIN
Status
Date of Incorporation
23 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,010,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poonam Jaiprakash Bhambhani
Poonam Jaiprakash Bhambhani
Director
over 1 year ago
Jaiprakash Hardas Bhambhani
Jaiprakash Hardas Bhambhani
Director
over 1 year ago

Past Directors

Rajiv Rajnikant Patel
Rajiv Rajnikant Patel
Whole Time Director
almost 18 years ago
Piyush Anilkumar Merchant
Piyush Anilkumar Merchant
Whole Time Director
almost 18 years ago

Charges

2 Crore
28 September 2013
Hdfc Bank Limited
2 Crore
05 July 2011
Axis Bank Limited
2 Crore
05 July 2011
Axis Bank Limited
82 Lak
16 April 2009
State Bank Of India
3 Crore
28 September 2013
Hdfc Bank Limited
0
05 July 2011
Axis Bank Limited
0
16 April 2009
State Bank Of India
0
05 July 2011
Axis Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
05 July 2011
Axis Bank Limited
0
16 April 2009
State Bank Of India
0
05 July 2011
Axis Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
05 July 2011
Axis Bank Limited
0
16 April 2009
State Bank Of India
0
05 July 2011
Axis Bank Limited
0

Documents

Form CHG-1-04112020_signed
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form DPT-3-30032020-signed
Form MSME FORM I-16012020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MSME FORM I-08072019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016