Company Information
CIN
Status
Date of Incorporation
14 May 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 June 2020
Paid Up Capital
900,300
Authorised Capital
1,000,000
Directors
Nirmeet Hareshbhai Kacheria
Director/Designated Partner
over 2 years ago
over 2 years ago
Smitaben Haresh Kacheria
Director/Designated Partner
about 10 years ago
about 10 years ago
Tapan Jitendra Kacheria
Director
over 34 years ago
over 34 years ago
Haresh Chimanlal Kacheria
Director/Designated Partner
over 39 years ago
over 39 years ago
Jitendra Chimanlal Kacheria
Director
over 39 years ago
over 39 years ago
Past Directors
Ashaben Jitendra Kacheria
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 20] Mirrors [Looking Glasses], Hand Held Mirrors, Toilet Mirrors, Silvered Glass Mirrors, Mirror Tiles, Mirrors With Lights, Mirrors Used In Television Sets, Tablets Or Mobile Phones, Wall Accent Mirrors, Convex, Concave Or Bent Mirrors, Antique And Decorative Mirrors, Cabinet Mirrors, Mirrors Used As Fixtures, Mirrors Used In Furniture And Fixtures, Mirrors Used As...
[Class : 19] Glass Fot Buildings
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Glass Use In Building
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 June 1987
Bank Of Baroda
18 Lak
29 June 1995
Bank Of Baroda
30 Lak
30 December 1992
Bank Of Baroda
16 Lak
30 December 1992
Bank Of Baroda
0
29 June 1995
Bank Of Baroda
0
29 June 1987
Bank Of Baroda
0
04 September 1987
Bank Of Baroda
0
30 December 1992
Bank Of Baroda
0
29 June 1995
Bank Of Baroda
0
29 June 1987
Bank Of Baroda
0
04 September 1987
Bank Of Baroda
0
Documents
Form STK-2-28092021-signed
Optional Attachment-(1)-08082020
-08082020
Form MGT-14-06072020_signed
Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-06072020
Optional Attachment-(1)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Optional Attachment-(3)-06072020
-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(4)-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-12072019-signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
