Company Information
CIN
Status
Date of Incorporation
04 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Udit Surendra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Himmatlal Shah
Director
over 44 years ago
over 44 years ago
Past Directors
Ronak Udit Shah
Director
almost 7 years ago
almost 7 years ago
Neel Udit Shah
Director
almost 7 years ago
almost 7 years ago
Leena Surendra Shah
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 11] Dehumidifiers.
[Class : 11] Airconditioners, Dehumidifiers, Refirigeration Components And Parts Thereof Including Air Handling Systems For Maintaining Temperature And Humidity Under Controlled Conditions, Apparatus For Lighting, Heating, Steaam Genetaring, Cooking, Frerigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
[Class : 11] Installations For Lighting, Steam Generating, Cooking, Refrigerating Drying, Ventilating, Water Supply And Sanitary Purposes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
14 June 2023
Others
0
14 June 2023
Others
0
Documents
Form DPT-3-25112020-signed
Auditor?s certificate-28092020
Form MSME FORM I-12062020_signed
Form DPT-3-11022020-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-01072019-signed
Auditor?s certificate-22052019
Form MSME FORM I-10052019_signed
Optional Attachment-(2)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form DIR-12-20122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form DIR-12-24072018_signed
Notice of resignation;-24072018
Evidence of cessation;-24072018
Directors report as per section 134(3)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
