Directors

Nipun Ladha

Director/Designated Partner
about 5 years ago

Vijay Ladha

Director/Designated Partner
over 40 years ago

Past Directors

Sheela Ladha

Director
over 40 years ago

Registered Trademarks

Gold Flame Fourell Appliances

[Class : 11] Apparatus For Lighting

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form DPT-3-03022021-signed

Directors report as per section 134(3)-30102020

List of share holders, debenture holders;-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Optional Attachment-(1)-30102020

Form DIR-12-30102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Declaration by first director-30102020

Form MGT-7-30102020_signed

Form AOC-4-30102020_signed

Auditor?s certificate-26092020

Optional Attachment-(4)-06072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020

Evidence of cessation;-06072020

Form DIR-12-06072020_signed

Optional Attachment-(2)-06072020

Optional Attachment-(3)-06072020

Optional Attachment-(1)-06072020

Form INC-22-17022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020

Copies of the utility bills as mentioned above (not older than two months)-17022020

Copy of board resolution authorizing giving of notice-17022020

Optional Attachment-(1)-17022020

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Directors report as per section 134(3)-26102019

Optional Attachment-(1)-26102019

Optional Attachment-(2)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(3)-26102019

Company Information