Company Information
CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,812,500
Authorised Capital
10,100,000
Directors
Dharmendra Sharadchandra Shah
Beneficial Owner
over 28 years ago
over 28 years ago
Ashit Sharadchandra Shah
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 11] Iron, Toaster, Heat Convector, Immersion Rod, Domestic Oven, Geyser, Water Filter, Refrigerator, Bulbs, Tube , Lights, Halogen Lamps, Tube Holders, Brass Holders, Air Conditioners, Split Air Conditioners, Emergency Lights, Foot Lights, Torch Lights, Electric Fans, Room Heater.
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 : 9] Electric Switches Constant Voltage Transformer Electric Bell Electrical Motor Electric Cut Outs Motor Starter Plug Sand Sockets Spic Busters Switch Gear Security Equipment Electric Wires And Cables Uninterrupted Power Supply System.
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.
Charges
31 January 2018
Idfc Bank Limited
1 Crore
29 November 2001
Corpoeration Bank
95 Lak
20 August 1998
The Banaras State Bank Limited
60 Lak
22 March 2022
Others
0
31 January 2018
Others
0
29 November 2001
Corpoeration Bank
0
20 August 1998
The Banaras State Bank Limited
0
22 March 2022
Others
0
31 January 2018
Others
0
29 November 2001
Corpoeration Bank
0
20 August 1998
The Banaras State Bank Limited
0
Documents
Form DPT-3-16122020-signed
Auditor?s certificate-02102020
Form DPT-3-28092020-signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-01102019_signed
Declaration under section 90-26092019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form MSME FORM I-08062019_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form CHG-1-07032018_signed
Instrument(s) of creation or modification of charge;-07032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
