Company Information
CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kishore Jagjivandas Tanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamlesh Jagjivandas Tanna
Director
over 22 years ago
over 22 years ago
Past Directors
Mulraj Jagjivandas Tanna
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 11] Air Conditioners, Air Conditioning Systems, Filters For Air Conditioning Systems, Ionisation Appliances For The Treatment Of Air, Hot Air Appliances; Drying Appliances, Drying Installations Appliances, Hand Dryer For Toilets ; Electric Fans For Personal Use, Fans (Air Conditioning), Ventilation Hoods, Air Extraction Hoods For Domestic Use; Stoves (Appliances Hea...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09102020
Form 23AC-09102020_signed
Form ADT-1-08102020_signed
Directors report as per section 134(3)-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102020
Annual return as per schedule V of the Companies Act,1956-08102020
List of share holders, debenture holders;-08102020
Form DIR-12-08102020_signed
Evidence of cessation;-08102020
Form 20B-08102020_signed
Form 23AC-08102020_signed
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-111011.OCT
Form23AC-060112 for the FY ending on-310310.OCT
FormSchV-060112 for the FY ending on-310311.OCT
FormSchV-271110 for the FY ending on-310310.OCT
Form23AC-010610 for the FY ending on-310309.OCT
Form23AC-080310 for the FY ending on-310306.OCT
FormSchV-110210 for the FY ending on-310309.OCT
Form23AC-290609 for the FY ending on-310307.OCT
Form23AC-290609 for the FY ending on-310308.OCT
Form 20B-150509-Revised-1.OCT
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Balance Sheet.PDF
