Company Information
CIN
Status
Date of Incorporation
20 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,400,000
Authorised Capital
5,000,000
Directors
Kanaiyalal Kishanchand Mulchandani
Beneficial Owner
over 2 years ago
over 2 years ago
Yogesh Murli Jaswani
Beneficial Owner
about 7 years ago
about 7 years ago
Simran Yogesh Jaswani
Director/Designated Partner
about 7 years ago
about 7 years ago
Rashmi Kanaiyalal Mulchandani
Director
over 11 years ago
over 11 years ago
Past Directors
Rakhee Harish Mulchandani
Director
over 31 years ago
over 31 years ago
Harish Kishanchand Mulchandani
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 9] Audio/ Visual, System (Including Television), Audio System Included In Class 9.
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 : 11] Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Venttlating, Water Supply And Sanitary Purpose Including Refrigerator Fridge, Oven, And Cooking Appliances.
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
30 September 2010
Standard Chartered Bank
2 Crore
08 October 2008
Hdfc Bank Limited
2 Crore
10 December 2007
Hdfc Bank Limited
3 Crore
13 October 2000
United Bank Of India
9 Crore
10 December 2007
Hdfc Bank Limited
0
13 October 2000
United Bank Of India
0
30 September 2010
Standard Chartered Bank
0
08 October 2008
Hdfc Bank Limited
0
10 December 2007
Hdfc Bank Limited
0
13 October 2000
United Bank Of India
0
30 September 2010
Standard Chartered Bank
0
08 October 2008
Hdfc Bank Limited
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-28122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Form DPT-3-06082020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form DPT-3-28062019
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
