Company Information

CIN
Status
Date of Incorporation
01 January 1995
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,999,000
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bherulal Joshi
Bherulal Joshi
Director/Designated Partner
over 1 year ago
Rinkubhai Nareshkumar Trivedi
Rinkubhai Nareshkumar Trivedi
Director/Designated Partner
over 3 years ago
Vaishaliben Hemrajsinh Raulji
Vaishaliben Hemrajsinh Raulji
Director/Designated Partner
over 8 years ago
Hemrajsinh Rajendrasinh Raulji
Hemrajsinh Rajendrasinh Raulji
Director/Designated Partner
over 8 years ago

Past Directors

Anil Jain
Anil Jain
Director
over 9 years ago
Priti Bathway .
Priti Bathway .
Additional Director
almost 10 years ago
Ashok Nalwaya
Ashok Nalwaya
Director
over 11 years ago
Deep Trivedi Kumar
Deep Trivedi Kumar
Director
about 25 years ago
Indrajit Lakhaji Vaghela
Indrajit Lakhaji Vaghela
Director
over 25 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-15-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Form AOC-4(XBRL)-20112019_signed
Form DPT-3-28102019-signed
Form MGT-15-12102019_signed
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Copy of MGT-8-12102019
Form MGT-7-12102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-26062019_signed
Copy of written consent given by auditor-26062019
-26062019
Copy of resolution passed by the company-26062019
Form ADT-3-22062019_signed
Resignation letter-22062019
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019