Company Information
CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Minal Dokey
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Kumar Dokey
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Tarunlal Mehrotra
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 October 2018
Hdfc Bank Limited
15 Lak
26 October 2018
Hdfc Bank Limited
0
26 October 2018
Hdfc Bank Limited
0
26 October 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form DPT-3-29062020-signed
Form DPT-3-26062020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form CHG-1-10122018_signed
Instrument(s) of creation or modification of charge;-10122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
Form ADT-3-25102018-signed
Optional Attachment-(1)-22102018
Resignation letter-22102018
Form ADT-1-12102018_signed
Optional Attachment-(2)-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Resignation letter-05102018
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-24122016_signed
