Company Information

CIN
Status
Date of Incorporation
22 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chirag Jaiprakash Khushalani
Chirag Jaiprakash Khushalani
Director
over 2 years ago
Jaiprakash Gurdasmal Khushalani
Jaiprakash Gurdasmal Khushalani
Director/Designated Partner
over 2 years ago

Registered Trademarks

Nexa Thomson Components India

[Class : 11] Air Cooler, Air Conditioner, Ceiling Fans, Exhaust Fans

Nexa Thomson Components India

[Class : 7] Jmg,Mg , Flour Mill(atta Chakki), Washing Machine

Nexa Thomson Components India

[Class : 9] Manufacturing And Trading Led Tv, Led Light, Television, Home Theater System, And Speaker.

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form ADT-1-15112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Copy of resolution passed by the company-12112017
Copy of the intimation sent by company-12112017
List of share holders, debenture holders;-12112017
Optional Attachment-(1)-12112017
Copy of written consent given by auditor-12112017
Specimen signature in form 2.10-030315.PDF
Certificate of Registration issued by the RBI-030315.PDF
Optional Attachment 2-030315.PDF
Optional Attachment 1-030315.PDF
Form INC-21-030315.PDF