Company Information
CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepa Rajesh Raichandani
Director
over 2 years ago
over 2 years ago
Rajesh Arjandas Raichandani
Director
about 3 years ago
about 3 years ago
Past Directors
Jagdish Raichandani
Director
about 7 years ago
about 7 years ago
Manoj Hanskumar Shroff
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Electrical Appliances, Ceiling Fan, Exhaust Fan, Cooler & Water Cooler Included In Class 11
[Class : 11] Electrical Appliances, Ceiling Fan, Exhaust Fan, Cooler & Water Cooler Included In Class 11
Charges
21 September 2020
Indian Overseas Bank
1 Crore
25 January 2023
Indian Overseas Bank
2 Crore
25 January 2023
Indian Overseas Bank
0
21 September 2020
Indian Overseas Bank
0
25 January 2023
Indian Overseas Bank
0
21 September 2020
Indian Overseas Bank
0
25 January 2023
Indian Overseas Bank
0
21 September 2020
Indian Overseas Bank
0
25 January 2023
Indian Overseas Bank
0
21 September 2020
Indian Overseas Bank
0
25 January 2023
Indian Overseas Bank
0
21 September 2020
Indian Overseas Bank
0
25 January 2023
Indian Overseas Bank
0
21 September 2020
Indian Overseas Bank
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-22092020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Form DIR-12-01012019_signed
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Declaration by first director-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Evidence of cessation;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
