Company Information

CIN
Status
Date of Incorporation
23 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
643,500
Authorised Capital
1,730,000

Directors

Nawal Singh
Nawal Singh
Director/Designated Partner
over 2 years ago
John Louis Dsouza
John Louis Dsouza
Director/Designated Partner
over 3 years ago
Jeevendra Ramappan Prasad
Jeevendra Ramappan Prasad
Wholetime Director
almost 9 years ago
Nithyanand Nandalike
Nithyanand Nandalike
Director
almost 24 years ago

Past Directors

Kunhiraman Pallen
Kunhiraman Pallen
Director
almost 7 years ago
Rajendran Krishnaswamy
Rajendran Krishnaswamy
Director
almost 16 years ago
Ravindra Doomanna Shetty
Ravindra Doomanna Shetty
Director
almost 24 years ago

Registered Trademarks

Adonis, We Make The Difference Adonis Electronics

[Class : 35] Purchase And Sales Of Air Conditioner, Microwave, Television, Washing Machine, Cell Phone, Refrigerator, Dish Washer, Induction Cooker, Dryer, Dvd Player, Blue Ray Players Speakers, Home Theatre.[Class : 37] Installation, Maintenance, Repairs Services Of Air Conditioner, Microwave, Television, Washing Machine, Cell Phone, Refrigerator, Dish Washer, Inducti...

Adonis Adonis Electronics Private

[Class : 35] Purchase And Sale Of Household/ Business Electrical And Electronics Goods And Components[Class : 37] Installation, Maintenance, Repair Services

Documents

Form DPT-3-18032021-signed
Form DPT-3-06032021_signed
Form DPT-3-07012021_signed
Form MGT-14-13082020-signed
Form SH-7-11082020-signed
Altered articles of association;-28072020
Copy of the resolution for alteration of capital;-28072020
Altered memorandum of assciation;-28072020
Altered memorandum of association-27072020
Altered articles of association-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DIR-12-09102019_signed
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Notice of resignation;-13082019
Form MGT-7-28122018_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018