Company Information
CIN
Status
Date of Incorporation
06 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kalekattile Thankappan Vijayakumar
Director
almost 8 years ago
almost 8 years ago
Ajay Hindurao Ambildhok
Director
almost 24 years ago
almost 24 years ago
Deepak Bhaskar Pradhan
Director
almost 24 years ago
almost 24 years ago
Past Directors
Pravinchandra Mohanlal Shah
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 9] "Fire Extingulishing Appratus, Fire Alarms, Fire Escapes, Fire Engines, Life Saving Apparatus An Dinstruments, Appliances And Clothing For Protection Of Workmen Against Fire And Accidents, Inustricl Safety Goggles And Spectacles, Respirators, Blowers, Safety Helemts, Furnaces And Gas And Mimer's Masks, Face Shields, Electrode Holders, Ear Mufs, Drench Showers, Ap...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] "Fire Extingulishing Appratus, Fire Alarms, Fire Escapes, Fire Engines, Life Saving Apparatus An Dinstruments, Appliances And Clothing For Protection Of Workmen Against Fire And Accidents, Inustricl Safety Goggles And Spectacles, Respirators, Blowers, Safety Helemts, Furnaces And Gas And Mimer's Masks, Face Shields, Electrode Holders, Ear Mufs, Drench Showers, Ap...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form STK-2-30112018-signed
-21042018
Form MGT-14-18042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Evidence of cessation;-10032018
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Form MGT-7-020116.OCT
Form AOC-4-281115.OCT
Form ADT-1-211115.OCT
Form MGT-14-191115.OCT
Copy of resolution-181115.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form 23B for period 310314 to 310315-300914.OCT
