Company Information

CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratan Soli Luth
Ratan Soli Luth
Director
over 2 years ago
Aspi Noshir Chhapgar
Aspi Noshir Chhapgar
Director
over 21 years ago

Registered Trademarks

Goldy (Label) Sunrise Superflux

[Class : 11] Regulating Accessories For Gas Apparatus, Gas Saver.

Documents

Form DPT-3-23102020-signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form ADT-1-031215.OCT
Resignation Letter-281115.PDF
Optional Attachment 1-281115.PDF
Form ADT-3-281115.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-311213 for the FY ending on-310313.OCT