Company Information
CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Harakhchand Tikamchand Sanghvi
Director
almost 3 years ago
almost 3 years ago
Sharmee Pratik Sanghvi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Harsha Harakchand Sanghvi
Director/Designated Partner
over 9 years ago
over 9 years ago
Pratik Harakhchand Sanghvi
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Radheshyam Ramrakh Dadhich
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 11] Air Conditioners, Air Control Dampers, Air Conditioning Units, Air Filters For Air Conditioning Units, Refrigerated Cabinets, Refrigerated Units, Refrigerated Display Units,Lighting, Heating, Cooking Equipments
[Class : 6] Metals, Heavy Metals, Welding Metals, Plating Metals, Raw Base Metals, Laminated Metals, Aluminum Alloys, Steel Alloys, Metal Alloys, Titanium Alloys,Chromium Alloys,Alloys Of Metal
Charges
25 November 2011
State Bank Of India
1 Crore
01 July 2020
State Bank Of India
11 Lak
29 November 2021
State Bank Of India
17 Lak
29 November 2021
State Bank Of India
0
01 July 2020
State Bank Of India
0
25 November 2011
State Bank Of India
0
29 November 2021
State Bank Of India
0
01 July 2020
State Bank Of India
0
25 November 2011
State Bank Of India
0
29 November 2021
State Bank Of India
0
01 July 2020
State Bank Of India
0
25 November 2011
State Bank Of India
0
Documents
Form DPT-3-31122020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Form DPT-3-20032020-signed
Form DIR-12-11032020_signed
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form DPT-3-19062019
Auditor?s certificate-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Form MSME FORM I-28052019_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
