Company Information
CIN
Status
Date of Incorporation
07 March 1980
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
5,702,000
Authorised Capital
6,000,000
Directors
Mahabir Jawalaprasad Sharma
Director
almost 18 years ago
almost 18 years ago
Vinod Chiranjilal Jalan
Director
almost 20 years ago
almost 20 years ago
Sandeep Kasera
Wholetime Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 11] Electric Fans And Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
Charges
30 July 1999
State Bank Of India
1 Crore
30 July 1999
State Bank Of India
1 Crore
30 July 1999
State Bank Of India
8 Crore
08 August 1990
State Bank Of India
20 Lak
24 March 1988
State Bank Of India
10 Lak
Documents
Form MGT-7-13022021_signed
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-20112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Form DPT-3-29102020-signed
Optional Attachment-(4)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(5)-28102020
Optional Attachment-(3)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Form MGT-15-20102020_signed
Form DIR-12-05022020_signed
Optional Attachment-(1)-01022020
Optional Attachment-(3)-01022020
Optional Attachment-(2)-01022020
Form DPT-3-31012020-signed
Form DIR-12-31012020_signed
Evidence of cessation;-29012020
Form MGT-7-20112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
