Company Information

CIN
Status
Date of Incorporation
06 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
600,000

Directors

Ramesh Radhakrishan Malkani
Ramesh Radhakrishan Malkani
Director
over 32 years ago
Mala Kalwani Tulsidas
Mala Kalwani Tulsidas
Director
over 33 years ago

Registered Trademarks

Champion Supermax Electronics

[Class : 34] Safety Matches.

Koto Supermax Electronics

[Class : 34] Safety Matches.

Documents

Form STK-2-22042021-signed
-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(2)-27032019
-27032019
Optional Attachment-(1)-27032019
-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Form ADT-3-11012019_signed
Optional Attachment-(1)-11012019
Resignation letter-11012019
Form ADT-1-03012019_signed
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Copy of the intimation sent by company-03012019
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-12012017