Company Information
CIN
Status
Date of Incorporation
23 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
111,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaishali Vijay Chauhan
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajan Ramaswamy Srinivasan
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Kavita Anil Nanavati
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Sonali Suresh Nanavati
Director
over 12 years ago
over 12 years ago
Anil Nanavati
Managing Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 16] Computer Catalogues, Leaflets, Publications, Brouchers Including Those Relating To Installation And Maintenance Of Computer Programnes And Computer Operating Systems Programs, Paper Articles Instructional Materilas All Being Goods Included In Lcass 16.
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] Computer Programmes And Softwares Including Apparatus Thereof 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] Computer Softwares And Computer Programs 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.
View +3 more Brands for Argon Company Connectivity Services Private Limited.
Documents
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DPT-3-23112020-signed
Form DPT-3-13042020-signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Auditor?s certificate-21062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018