Company Information
CIN
Status
Date of Incorporation
16 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Directors
Jignesh Sevantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Khushbu Keyu Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mayur Jignesh Shah
Additional Director
almost 8 years ago
almost 8 years ago
Hema Jignesh Shah
Additional Director
over 15 years ago
over 15 years ago
Keyur Jignesh Shah
Additional Director
over 15 years ago
over 15 years ago
Patents
Disclosed is an attachment for a commode for cleaning human body part after defecation. The attachment comprises a base plate coupled to a gel tensioner of the commode seat. The attachment further comprises a housing positioned at one end of the base plate. The housing comprises a motor shaft to enable opening and c...
Registered Trademarks
[Class : 11] Flush Tank, Toilet Seat Cover, Bathroom & Sanitary Products.
Charges
13 January 2004
Bank Of Baroda
91 Lak
13 January 2004
Others
0
13 January 2004
Others
0
13 January 2004
Others
0
Documents
Form DPT-3-03012021_signed
Form DIR-12-26122020_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form DIR-12-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-01062018
Optional Attachment-(5)-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(3)-01062018
Optional Attachment-(1)-01062018
Optional Attachment-(4)-01062018
