Company Information
CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
370,500
Authorised Capital
1,000,000
Directors
Kiran Kamalakar Patil
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Kumar Rameshchandra Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Mohit Sunil Kumar Jain
Director
over 4 years ago
over 4 years ago
Satish Ravikant Karmalkar
Director
about 10 years ago
about 10 years ago
Sharmila Sunil Kumar Jain
Director
over 10 years ago
over 10 years ago
Malesh Madhukar Thakare
Director
about 11 years ago
about 11 years ago
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Fire Extinguishing Apparatus, Fire Alarm, Asbestos Clothing For Protection Against Fire, Fire Boats, Clothing For Protection Against Fire, Fire Beaters, Fire Blankets, Fire Escapes, Fire Hose, Fire Hose Nozzles, Shoes For Protection Against Fire, Sprinkler Systems For Fire Protection
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
14 February 2014
Syndicate Bank
95 Lak
14 February 2014
Syndicate Bank
0
14 February 2014
Syndicate Bank
0
14 February 2014
Syndicate Bank
0
14 February 2014
Syndicate Bank
0
14 February 2014
Syndicate Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-28072020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-29122017_signed
Copy of resolution passed by the company-29122017
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
Form INC-22-11122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Form AOC-4-11122017_signed
Form ADT-3-07122017-signed
Form ADT-1-07122017_signed
Copy of the intimation sent by company-07122017
List of share holders, debenture holders;-07122017
Copy of written consent given by auditor-07122017
Optional Attachment-(1)-07122017
