Company Information
CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Maneck Jal Patel
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ophelia Bhagtani
Director
almost 20 years ago
almost 20 years ago
Omi Alex Bhagtani
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Dry Ventilating, Water Supply And Sanitary Purposes;
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.
Charges
15 October 2009
Canara Bank
1 Crore
15 October 2009
Canara Bank
0
15 October 2009
Canara Bank
0
15 October 2009
Canara Bank
0
Documents
Form DPT-3-13052020-signed
Form DPT-3-24012020-signed
Directors report as per section 134(3)-21112019
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
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-23102019_signed
Form INC-22-14102019_signed
Copies of the utility bills as mentioned above (not older than two months)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Copy of board resolution authorizing giving of notice-14102019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-30062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-26112016_signed
