Company Information
CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijaya Chamanlal Razdan
Director
about 20 years ago
about 20 years ago
Past Directors
Ashutosh Chamanlal Razdan
Additional Director
about 4 years ago
about 4 years ago
Anamika Ashutosh Razdan
Additional Director
about 18 years ago
about 18 years ago
Chamanlal Govindram Razdan
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 11] Electric Kitchen Machines For Cooking, Gas Kitchen Machines For Cooking
Documents
Form DPT-3-31122020
Form ADT-1-13012020_signed
Form MGT-7-26122019_signed
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
List of share holders, debenture holders;-19122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-28102019-signed
Form DPT-3-25102019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form MSME FORM I-31052019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-17112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
