Company Information
CIN
Status
Date of Incorporation
27 March 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Nithyanand
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Saxena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nithyanand Nandalike
Director/Designated Partner
about 4 years ago
about 4 years ago
Marissa Vijay Mansukhani
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Nawal Singh
Additional Director
over 4 years ago
over 4 years ago
Dayal Mahirwan Hemrajani
Director
almost 33 years ago
almost 33 years ago
Gulu Lalchand Mirchandani
Director
almost 33 years ago
almost 33 years ago
Nanik Kisharam Rupani
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 9] Battery, Electrical Apparatus For Nautical Use For Detecting Battery Voltage, Battery Testers, Power Supply Devices For Battery Chargers, Battery Testing Apparatus, Battery Adaptors.[Class : 37] Repairing, Installation, Servicing Of Radio, Switches And Lights[Class : 38] Telecommunications (Wireless Communication Services, Wireless Telephone Services, Internet Se...
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 : 38] Telecommunications (Wireless Communication Services, Wireless Telephone Services, Internet Services Providers Is Ps)
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] Audio And Visual Communication, Telecommunication Apparatus, Equipments And Instruments, Wireless Communication Apparatus, Radio Receivers,Transreceivers And Parts, Fittings And Accessories Thereof. All Being Goods 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.
Charges
13 August 1993
Bank Of India
1 Crore
13 August 1993
Bank Of India
0
13 August 1993
Bank Of India
0
13 August 1993
Bank Of India
0
Documents
Form INC-22-13102020_signed
Optional Attachment-(1)-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Form INC-22-14092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copy of board resolution authorizing giving of notice-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Notice of resignation;-22072020
Interest in other entities;-22072020
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Evidence of cessation;-22072020
Form ADT-1-15072020_signed
Copy of resolution passed by the company-15072020
Copy of written consent given by auditor-15072020
Form ADT-3-14072020_signed
Resignation letter-14072020
Optional Attachment-(1)-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Interest in other entities;-27052020
Form DIR-12-27052020_signed
Evidence of cessation;-27052020
Notice of resignation;-27052020
Optional Attachment-(2)-27052020
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed