Company Information
CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Dharmesh Chandravadan Bavishi
Director/Designated Partner
over 2 years ago
over 2 years ago
Khyati Dharmesh Bavishi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Chandrika Chandravadan Bavishi
Director
over 20 years ago
over 20 years ago
Past Directors
Chandravadan Dhanjibhai Bavishi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 7] Industrial Welding Guns,Welding Machinery,Heat Guns,Industrial Heat Guns,Master Heat Gun,Drying Guns,Hot Air Blowers,Thermoplastic Welding Machines,Automatic Welding Machines.
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.
Documents
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Optional Attachment-(1)-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form DIR-12-180315.OCT
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Evidence of cessation-180315.PDF
Form23AC-181214 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-251114.OCT
