Company Information
CIN
Status
Date of Incorporation
30 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gaurav Prakash Tilokani
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitika Prakash Tilokani
Director
over 2 years ago
over 2 years ago
Sidhant Prakash Tilokani
Director/Designated Partner
over 5 years ago
over 5 years ago
Haresh Pokardas Tilokani
Director
almost 8 years ago
almost 8 years ago
Past Directors
Saibalram Pessuram Dharamdasani
Additional Director
over 16 years ago
over 16 years ago
Prakash Pokardas Tilokani
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 35] Business Management And Administration Included In Class 35
[Class : 35] Import And Exports; Marketing And Distributions.
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
23 February 2016
Axis Bank Limited
75 Lak
30 August 1995
Canara Bank
4 Lak
23 March 2004
Canara Bank
40 Lak
30 August 1995
Canara Bank
0
23 March 2004
Canara Bank
0
23 February 2016
Axis Bank Limited
0
30 August 1995
Canara Bank
0
23 March 2004
Canara Bank
0
23 February 2016
Axis Bank Limited
0
Documents
Form DIR-12-10082020_signed
Optional Attachment-(1)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Optional Attachment-(2)-08082020
Optional Attachment-(3)-08082020
Form DPT-3-30072020-signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-02072019
Copy of the intimation sent by company-02072019
Copy of written consent given by auditor-02072019
Optional Attachment-(1)-02072019
Form DPT-3-27062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-05062019_signed
Form ADT-3-13052019_signed
Resignation letter-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
