Company Information
CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
19,999,900
Authorised Capital
20,000,000
Directors
Kuldeep Singh Sankhala
Director/Designated Partner
over 2 years ago
over 2 years ago
Syroz Rustom Irani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nancy Shekhar Parve
Director
over 18 years ago
over 18 years ago
Past Directors
Pradeep Madhukar Degwekar
Additional Director
almost 5 years ago
almost 5 years ago
Sitarama Rao Nadakuditi
Managing Director
over 18 years ago
over 18 years ago
Hong Hwee Chew
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes Included In Class 11
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes Included In Class 11
Charges
06 November 2008
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
30 June 2020
Kotak Mahindra Prime Limited
5 Lak
30 June 2020
Others
0
06 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2020
Others
0
06 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2020
Others
0
06 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form ADT-1-23112020_signed
Form DPT-3-23112020-signed
Form AOC-4-22112020_signed
Form MGT-7-22112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of written consent given by auditor-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of resolution passed by the company-19112020
Form CHG-1-02102020_signed
Instrument(s) of creation or modification of charge;-29092020
Auditor?s certificate-25092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-22012019_signed
Evidence of cessation;-18012019
Notice of resignation;-18012019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form MGT-14-28102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
