Company Information
CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,040
Authorised Capital
2,500,000
Directors
Riaz Alimohamad Padamsee
Director/Designated Partner
over 28 years ago
over 28 years ago
Noorjehan Naushad Padamsee
Director/Designated Partner
over 29 years ago
over 29 years ago
Shamim Mumtaz Padamsee
Director/Designated Partner
over 29 years ago
over 29 years ago
Naushad Ismail Padamsee
Director/Designated Partner
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 11] Gas Burners, Lighters For Gas Burners, Gas Cookers, Gas Generating Plants, Gas Jets (Metal), Regulating And Safety Accessories For Gas Pipes, Gas Regulators Gas Stoves, Gas Boilers, Gas Brackets, Gas Filled Electric Lamps, Gas Lanterns Gas Ovens, Gas Lamps, Brooders, Water Heathers, Room Heaters, 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.
Documents
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form MGT-14-121214.OCT
Copy of resolution-081214.PDF
Optional Attachment 1-081214.PDF
FormSchV-191114 for the FY ending on-310314.OCT
