Company Information
CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,999,980
Authorised Capital
2,000,000
Directors
Jitharam Swami
Director/Designated Partner
over 7 years ago
over 7 years ago
Abhishek Sushil Morarka
Director
over 11 years ago
over 11 years ago
Baikunthnath P Chaturvedi
Director/Designated Partner
over 18 years ago
over 18 years ago
Vasudha Jain
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Sushil Ratanlal Morarka
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 9] Kerosene Cooking Furnaces, Earthenware Furnaces, Gas Burners And Ovens Insofar Fall In Class 9.
[Class : 7] Machine And Machine Tools, Motor (Except For Vehicles), Washing Machines For Linen And Kitchen Ware Vacuum Cleaners Floor And Carpet Cleaners, Electrically Powered, Included In Class 7.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes, Ovens, Microwave Ovens, Kitchen Stoves, Kitchen Refrigerators.
Documents
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-15122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form DIR-12-29032018_signed
Optional Attachment-(1)-29032018
Notice of resignation;-29032018
Evidence of cessation;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Interest in other entities;-29032018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-14092017_signed
Form INC-22-14092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
Copies of the utility bills as mentioned above (not older than two months)-14092017
Copy of board resolution authorizing giving of notice-14092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016_signed
