Company Information
CIN
Status
Date of Incorporation
25 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Deeksha Avinash Rao
Director/Designated Partner
about 7 years ago
about 7 years ago
Avinash Deepak Rao
Director
over 12 years ago
over 12 years ago
Jyoti Deepak Rao
Director
over 14 years ago
over 14 years ago
Sunil Arvind Rao
Director
almost 16 years ago
almost 16 years ago
Deepak Arvind Rao
Director
over 24 years ago
over 24 years ago
Past Directors
Sudha Arvind Rao
Director
over 14 years ago
over 14 years ago
Leena Vinay Rao
Director
over 24 years ago
over 24 years ago
Gurupur Damodar Rao
Director
over 24 years ago
over 24 years ago
Gurupur Arvind Rao
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Retail Variety & Departmental Stores; Shopping Center; Shop Window Display Arrangement; Advertising, On Line Advertising On A Computer Network, Radio & Television Advertising; Telemarketing; Wholesale Distributorship & Ordering Services; Sales Promotion (For Others); Organization Of Exhibitions & Trade Fairs For Advertising Purposes; Demonstration Of Goods, Dist...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Lighting And Lighting Reflectors, Cfl Lamps, Led Lamps, Led Striplights, Halogen Lamps, Metal Halide Lamps, Pl/Plc/Pll Lamps, Ceiling Lights, Chandeliers, Lamps, Electric Lamps, Lamp Globes, Lamp Reflectors, Lamp Shades, Light Bulbs, Light Emitting Diodes [Led] Lighting Apparatus, Light Diffusers, Festival Electric Lights, Safety Lamps, Street Lamps, Flood Light...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 February 2016
State Bank Of India
4 Crore
14 August 2014
Yes Bank Limited
2 Crore
25 September 2009
The Kapol Co Operative Bank Limited
12 Lak
25 January 2002
Union Bank Of India
20 Lak
25 September 2009
The Kapol Co Operative Bank Limited
0
25 January 2002
Union Bank Of India
0
14 August 2014
Yes Bank Limited
0
06 February 2016
State Bank Of India
0
25 September 2009
The Kapol Co Operative Bank Limited
0
25 January 2002
Union Bank Of India
0
14 August 2014
Yes Bank Limited
0
06 February 2016
State Bank Of India
0
Documents
Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-09072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
List of share holders, debenture holders;-09072019
Form AOC-4-09072019_signed
Form MGT-7-09072019_signed
Letter of the charge holder stating that the amount has been satisfied-24062019
Form CHG-4-24062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-3-10042018-signed
Form ADT-1-03042018_signed
Copy of the intimation sent by company-02042018
Copy of written consent given by auditor-02042018
Copy of resolution passed by the company-02042018
Resignation letter-02042018
Optional Attachment-(1)-30032018
