Company Information
CIN
Status
Date of Incorporation
01 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,404,000
Authorised Capital
2,500,000
Directors
Behram Minoo Patel
Director
about 2 years ago
about 2 years ago
Chirayush Behram Patel
Director
over 2 years ago
over 2 years ago
Dorab Minoo Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Rhoda Minoo Patel
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Display, Distribution And Supply In The Respect Of The Home Appliances, Furniture And Security System.
Charges
02 July 2010
Central Bank Of India
3 Crore
02 July 2010
Others
0
02 July 2010
Others
0
02 July 2010
Others
0
Documents
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-21102020-signed
Form DPT-3-27082020-signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-25062019
Optional Attachment-(1)-20112018
