Company Information
CIN
Status
Date of Incorporation
31 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhananjay Shesappa Devadiga
Director
over 6 years ago
over 6 years ago
Sunder Partabrai Mahbubani
Director
almost 31 years ago
almost 31 years ago
Past Directors
Arun Sunder Mahbubani
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 7] Mixing Machines, Juicing Machines, Crushers, Grinding Machines And Washing Machines
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Heating, Lighting, Cooling And Cooking Appliances, Apparatus And Installations, Geysers, Room Heaters, Toaster, Hot Plates For Cooking, Gas Lighters, Emgergency Light And Flourescent, Electric Tandoor, Electric Pressure Cookers, Electric Oven, Bulbs, Bulbs Holders, Fans, Fans Regulators, Lamps Of All Kinds, Voltage Stabilizers And Regulators And Other Electron...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28082019-signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Interest in other entities;-29092018
Form DIR-12-29092018_signed
Notice of resignation;-29092018
Proof of dispatch-29092018
Notice of resignation filed with the company-29092018
Form DIR-11-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Evidence of cessation;-29092018
Acknowledgement received from company-29092018