Company Information
CIN
Status
Date of Incorporation
01 August 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,074,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayprakash Vijaydasji Mahant
Beneficial Owner
over 1 year ago
over 1 year ago
Nupur Jayprakash Mahant
Director
almost 18 years ago
almost 18 years ago
Geetaben Jayprakash Mahant
Director
over 34 years ago
over 34 years ago
Past Directors
Rahul Jayprakash Mahant
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 42] Computer Services, Namely Hosting Online Web Facilities For Others, For Managing Of E Commerce Web Sites And The Sale Of Goods And Services, Publishing And Managing Product And Service Offerings, Tracking Of Sales And Inventory, Categorizing Of Merchandise, Merchandising, And Presentation Of Product And Service Offerings.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials
For Covering Existing Floors, Wall Hangings (Non Textile).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Wall Stickers, Wall Decors, Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists Materials, Playing Cards, Printers Type And Printing Blocks.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 September 2018
Icici Bank Limited
3 Crore
20 March 2009
Dena Bank
3 Crore
14 March 2006
Dena Bank
50 Lak
12 November 2020
Icici Bank Limited
38 Lak
29 September 2018
Others
0
12 November 2020
Others
0
20 March 2009
Dena Bank
0
14 March 2006
Dena Bank
0
29 September 2018
Others
0
12 November 2020
Others
0
20 March 2009
Dena Bank
0
14 March 2006
Dena Bank
0
29 September 2018
Others
0
12 November 2020
Others
0
20 March 2009
Dena Bank
0
14 March 2006
Dena Bank
0
Documents
Form CHG-4-21052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200521
Letter of the charge holder stating that the amount has been satisfied-20052020
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-05032019
Form CHG-1-05032019_signed
Instrument(s) of creation or modification of charge;-05032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed