Company Information
CIN
Status
Date of Incorporation
09 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Prem Kishor Jugal Kishor Agrawal
Director
over 34 years ago
over 34 years ago
Madhu Agrawal
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 9] Air Conditioners, Washing Machines And Fridges
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
26 September 2006
Bank Of Baroda
75 Lak
28 August 2006
Bank Of Baroda
75 Lak
23 March 1999
The Saraswat Co - Op. Bank Ltd.
3 Lak
28 August 2006
Bank Of Baroda
0
26 September 2006
Bank Of Baroda
0
23 March 1999
The Saraswat Co - Op. Bank Ltd.
0
28 August 2006
Bank Of Baroda
0
26 September 2006
Bank Of Baroda
0
23 March 1999
The Saraswat Co - Op. Bank Ltd.
0
Documents
Form DPT-3-05112019-signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form DPT-3-26082019-signed
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form MGT-14-030115.OCT
Copy of resolution-291214.PDF
