Company Information
CIN
Status
Date of Incorporation
13 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
318,000
Authorised Capital
1,000,000
Directors
Rajan Lalchand Shahri
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Rajan Shahri
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating And Parts Thereof Including Electric Illuminating Buttons, Electric Lamps And Parts Thereof All Included In Class 11.
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.
[Class : 9] Switches, Sockets, Plugs And Other Contact (Electric Connections), Electric Loss Indicators, Electricity Conduits, Electricity Mains (Material For Wires Cables), Electric Regulating Apparatus, Relays (Electric), Electric Door Bells And Electric Apparatus And Instruments And Parts Thereof Included In Class 09.
Charges
25 August 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-17122020_signed
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-17082020-signed
Form BEN - 2-26122019_signed
List of share holders, debenture holders;-26122019
Declaration under section 90-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form ADT-1-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Directors report as per section 134(3)-19102018
Copy of resolution passed by the company-19102018
Form AOC-4-19102018_signed
Form MGT-14-30092018_signed
Form ADT-1-24092018_signed
Copy of the intimation sent by company-03092018
