Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Sunil Madhusudan Joshi
Sunil Madhusudan Joshi
Director
almost 2 years ago
Bhagyashri Sunil Joshi
Bhagyashri Sunil Joshi
Director
over 13 years ago

Registered Trademarks

T Toshio Private

[Class : 7] Submersible Pumps, Sewage And Dewatering Pumps, Domestic Pumps, Centrifugal Pump, Deepwell/Borewell Submersible Pump, Circulation Pump, Booster Pump Being Included In Class 7

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200731
Form MGT-14-27072020-signed
Altered articles of association-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Altered memorandum of association-23072020
Optional Attachment-(2)-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered memorandum of association-15072020
Altered articles of association-15072020
Optional Attachment-(1)-15072020
Form ADT-1-22012020_signed
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
List of share holders, debenture holders;-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Directors report as per section 134(3)-21012020
Copy of resolution passed by the company-21012020
Form DPT-3-04072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018