Company Information
CIN
Status
Date of Incorporation
26 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,200,000
Authorised Capital
10,000,000
Directors
Siddhant Sudhir Navalakha
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudhir Bansilal Navalakha
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Sureshkumar Bafna
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sureshkumar Sumermal Bafna
Director
over 42 years ago
over 42 years ago
Sumermal M Bafna
Director
over 42 years ago
over 42 years ago
Prithviraj Sumermal Bafna
Director
over 42 years ago
over 42 years ago
Rajkumar Sumermal Bafna
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 9] Television Apparatus 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 : 9] Television Apparatus (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.
Documents
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(3)-01032019
Form DIR-12-01032019_signed
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Evidence of cessation;-01032019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-03052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-161215.OCT
Form AOC-4-031215.OCT
Copy Of Financial Statements as per section 134-271115.PDF
Form ADT-1-141015.OCT
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
