Company Information
CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,321,980
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Sarda
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesh Baban Khutal
Director/Designated Partner
over 1 year ago
over 1 year ago
Debmalya Maitra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jinwei Zhang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Virendra Babulal Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Yik Lam Lee
Additional Director
over 2 years ago
over 2 years ago
Priya Mariam Cherian
Director
over 6 years ago
over 6 years ago
Pak Tung Jason Yip
Additional Director
over 8 years ago
over 8 years ago
Timothy Alexander Steinert
Additional Director
almost 9 years ago
almost 9 years ago
Nisha Handa
Director
over 9 years ago
over 9 years ago
Timothy Kwai Sang Leung
Director
over 12 years ago
over 12 years ago
Lai Kin Elsa Wong
Director
about 13 years ago
about 13 years ago
Mei Ki Cindy Chow Lok
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus And Instruments For Conducting, Switching, Transforming. Accumulating, Regulating Or Controlling Electricity: Apparatus For Recording, Transmission Or Reproduction Of Sound ...
[Class : 9] 9 Scientific, Nautical Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking Supervision, Life Saving And Teaching Apparatus And Instruments, Apparatus And Instruments For Conducting Switching, Transforming, Accumulating, Regulating Or Controlling Electricity, Apparatus For Recording, Transmission Or Reproduction Of Sound Or ...
[Class : 35] Adverlising; Business Management; Business Administraiion; Office Functions[Class : 38] Telecommunications[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical; Hygienic And Beauty Care; Veterinary And Agricultural Services; Legal Services; Scientific And Industr...
Documents
Form MSME FORM I-29102020_signed
Form DPT-3-20102020-signed
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(3)-22092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
Optional Attachment-(2)-22092020
Form MSME FORM I-08072020_signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-27092019_signed
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form DIR-12-27092019_signed
Optional Attachment-(1)-27092019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Optional Attachment-(1)-05092019