Company Information
CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,099,000
Authorised Capital
1,200,000
Directors
Siddharth Yogesh Paralikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Supriya Yogesh Paralikar
Director
over 2 years ago
over 2 years ago
Yash Keshavlal Kapoor
Director
over 30 years ago
over 30 years ago
Loela Vinay Paralikar
Director
over 30 years ago
over 30 years ago
Vijaya Vijay Paralikar
Director
over 30 years ago
over 30 years ago
Vinay Vijay Paralikar
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Mukund Gopal Gharpure
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 11] Heats Pipes
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.
Charges
17 March 2008
Bank Of Maharashtra
3 Lak
17 March 2008
Bank Of Maharashtra
0
17 March 2008
Bank Of Maharashtra
0
Documents
Form DPT-3-24122020-signed
Form ADT-1-28112020_signed
Form DPT-3-28112020_signed
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Copy of resolution passed by the company-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-10062020_signed
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form DIR-12-29122017_signed
Evidence of cessation;-29122017
Notice of resignation;-29122017
