Company Information
CIN
Status
Date of Incorporation
11 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
57,000
Authorised Capital
2,000,000
Directors
Lekh Raj Madan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tanya Vinay Arora
Director/Designated Partner
over 8 years ago
over 8 years ago
Kumud Vinay Arora
Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 7] Bench Grinder, Bench Polishers, Electric Motor, Flexible Shaft Grinders, Monoblock And Agricultural Pump Set Included In Class 07.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 June 2004
Shree Sadguru Jangli Maharaj Sahakari Bank
5 Lak
29 June 2004
Shree Sadguru Jangli Maharaj Sahakari Bank
0
29 June 2004
Shree Sadguru Jangli Maharaj Sahakari Bank
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form SH-8-05092019-signed
Form SH-9-09082019-signed
Affidavit as per rule 65(3)-31072019
Copy of board resolution-31072019
Statement of assets and liabilities-31072019
Auditor's report-31072019
Copy of Special Resolution-31072019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12072019
Optional Attachment-(1)-12072019
Declaration by auditor(s)-12072019
Optional Attachment-(2)-12072019
Optional Attachment-(3)-12072019
Details of the promoters of the company-12072019
Copy of the board resolution-12072019
Audited financial statements of last three years-12072019
Copy of Special Resolution-18052019
Affidavit as per rule 65(3)-18052019
Copy of board resolution-18052019
Auditor's report-18052019
Statement of assets and liabilities-18052019
Form MGT-14-16052019_signed
