Company Information

CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,166,670
Authorised Capital
5,000,000

Directors

Raman Kumar Koul
Raman Kumar Koul
Director/Designated Partner
about 6 years ago
Divyesh Madhukant Shah
Divyesh Madhukant Shah
Wholetime Director
about 7 years ago
Sudhir Subhash Gawandi
Sudhir Subhash Gawandi
Wholetime Director
about 8 years ago

Past Directors

Amit Anand Athalye
Amit Anand Athalye
Additional Director
over 4 years ago
Mauro Felice
Mauro Felice
Additional Director
over 4 years ago
Steven Chi Jung Hong
Steven Chi Jung Hong
Director
about 6 years ago
Troy Victor Jackson
Troy Victor Jackson
Director
about 7 years ago
Anders Maltesen
Anders Maltesen
Director
about 7 years ago
Jin Feng
Jin Feng
Director
almost 10 years ago
Lennart Magnus Kagevik
Lennart Magnus Kagevik
Director
almost 10 years ago
Manu Ahuja
Manu Ahuja
Director
almost 10 years ago
Manilal Ratanshi Shah Karia
Manilal Ratanshi Shah Karia
Additional Director
about 11 years ago
Paresh Ambavi Patel
Paresh Ambavi Patel
Additional Director
over 11 years ago
Ashish Dhiraj Karia
Ashish Dhiraj Karia
Additional Director
over 11 years ago

Registered Trademarks

Kratos Assa Abloy Opening Solutions India

[Class : 6] Door Hardware, Locks Of Metal, Metal Hardware, Furniture For Doors [Metal], Furniture Fittings Of Metal, Metal Handles, Metal Knobs, Handrails Of Metal For Baths And Showers, Runners Of Metal For Sliding Doors, Rollers (Metal) For Sliding Windows, Metal Hardware, Locks Of Metal, Keys, Metal Ventilation Channels, Anchor Channels Of Metal, Girders Of Metal, Metal H...

Enox Assa Abloy Opening Solutions India

[Class : 21] Small Hardware And Hollowware Articles (Not Of Precious Metal, Nor Coated Therewith); Bathroom Fittings; Bathroom Utensils And Containers; Soap Holders And Brackers; Soap Dishes And Boxes; Soap Dispensers; Towel Bars, Rings, Rails And Racks, Toilet Paper Holders, Toilet Brushes; Toilet Utensils And Bath Racks; Toilet Sets; Tooth Brush Holders; Baskets For Domest...

Documents

Form MGT-7-16122020_signed
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Form AOC-4(XBRL)-04122020_signed
Evidence of cessation;-23072020
Notice of resignation;-23072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200113
Form MGT-14-07012020-signed
Optional Attachment-(2)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered memorandum of association-03012020
Optional Attachment-(3)-03012020
Altered articles of association-03012020
Optional Attachment-(1)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Altered articles of association-16122019
Altered memorandum of association-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-10122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(2)-04122019