Company Information
CIN
Status
Date of Incorporation
01 October 1985
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
172,500
Authorised Capital
500,000
Directors
Saurabh Anand
Director/Designated Partner
over 8 years ago
over 8 years ago
Anand Mani Srivastava
Director/Designated Partner
about 40 years ago
about 40 years ago
Jaya Srivastava
Director/Designated Partner
about 40 years ago
about 40 years ago
Past Directors
Mohd Mikail Ansari
Director
about 40 years ago
about 40 years ago
Jamila Begum Ansari
Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Drying, Ventilating, Air Conditioning Apparatus And Installations; Solar Thermal Collectors.
[Class : 9] Scientific; Research; Navigation; Surveying; Photographic; Cinematographic; Audio Visual; Optical; Weighing; Measuring; Signalling; Detecting; Testing; Inspecting; Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting; Switching; Transforming; Accumulating; Regulating Or Controlling The Distribution Or Use Of Electricity; Ap...
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 February 2017
Andhra Bank
50 Lak
17 February 2017
Others
0
17 February 2017
Others
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form DIR-12-25042017_signed
Letter of appointment;-19042017
Interest in other entities;-19042017
Evidence of cessation;-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Notice of resignation;-19042017
Instrument(s) of creation or modification of charge;-18032017
Optional Attachment-(1)-18032017
Form CHG-1-18032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170318
