Company Information
CIN
Status
Date of Incorporation
30 October 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veena Shamlal Kesarkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anupam Dwarikanath Kaul
Director/Designated Partner
over 1 year ago
over 1 year ago
Supragya Dwarikanath Kaul
Director
about 26 years ago
about 26 years ago
Sukant Dwarikanath Kaul
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 9] Electrical Accesoories, Electronic Ballast, Energy Meters, Lighting Products And Other Electrical Goods.
[Class : 9] Vcd, Dvd, Dsr, Other Electronic Goods And Home Appliances, Included In Class 9.
Documents
Form ADT-1-21112019_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-24112019_signed
Optional Attachment-(1)-24112019
Copies of the utility bills as mentioned above (not older than two months)-24112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Directors report as per section 134(3)-25072019
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Form ADT-1-24032017_signed
Copy of written consent given by auditor-24032017
Copy of the intimation sent by company-24032017
Copy of resolution passed by the company-24032017
List of share holders, debenture holders;-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Annual return as per schedule V of the Companies Act,1956-15032017
Form 20B-15032017_signed
Form MGT-14-160914.OCT