Company Information
CIN
Status
Date of Incorporation
31 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 May 2019
Paid Up Capital
180,917,460
Authorised Capital
190,000,000
Directors
Brajesh Vijay Buchha
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Kumar
Additional Director
over 7 years ago
over 7 years ago
Darryl Allan Edwards
Director
over 10 years ago
over 10 years ago
Past Directors
Subodh Pradip Dandawate
Additional Director
over 6 years ago
over 6 years ago
Hemant Kumar
Director
over 11 years ago
over 11 years ago
Paul Joseph Dalgleish
Director
over 12 years ago
over 12 years ago
Farhan Mohamed Makki Pettiwala
Managing Director
over 18 years ago
over 18 years ago
Hawa Farhan Pettiwala
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Service Offered By Commercial Enterprise In Departmental Store,Shpping Mall And Retail Outlet The Primary Function Of Which Is Sale Of Air Conditioning And Refrigerating Apparatus And Other Electronic Goods Being
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.
[Class : 35] Services Relating To Wholesale And Retail Of Air Conditioning And Refrigerating And Other Like Electronic Goods Apparatus: The Bringing Together For The Benefit Of Others Of A Variety Of Such Goods As Aforementioned Thereby Enabling Customers To Conveniently View And Purchase Those Goods In A Shopping Mall, Departmental Store,Retail Outlet: Advisory And Consulta...
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.
Documents
Form STK-2-05102021-signed
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
-07112019
-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(1)-16092019
-16092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052019
Form AOC-4(XBRL)-29052019_signed
Form MGT-7-07062019_signed
List of share holders, debenture holders;-29052019
-04062019
Copy of MGT-8-29052019
Form_AOC4-XBRL_signed_SONUSKP123_20190529161611.pdf-29052019
Form DIR-12-23052019_signed
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form ADT-3-08042019_signed
Resignation letter-08042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
Optional Attachment-(3)-29032019
