Company Information
CIN
Status
Date of Incorporation
05 March 1997
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Bhagwandas Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Rekha Rajendra Shah
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Import Export, Supplying ,Trading, Distribution, Consultancy, Management, Franchise, Advertisement, Development In Respect Of Hi Tech Equipments & Systems, Computer Hardware & Software Programming, System Integration And Services, Technology Innovation In The Field Of Communication, Broadcasting & Information Technology
[Class : 42] It Solutions And Services, It Platform, Technological Services For Radio Broadcast, Television Broadcast, Film Equipment, Audio Visual Equipment Services, Work Stations, Measurement Equipment’s, Subsystems & Systems, Spare Parts & Accessories With Integration & Maintenance Services, Supply & Services
Charges
09 June 2016
Andhra Bank
2 Crore
10 February 2016
Axis Bank Limited
14 Crore
15 June 2001
Andhra Bank
3 Crore
26 July 2007
Andhra Bank
4 Crore
15 June 2001
Andhra Bank
0
10 February 2016
Axis Bank Limited
0
09 June 2016
Others
0
26 July 2007
Andhra Bank
0
15 June 2001
Andhra Bank
0
10 February 2016
Axis Bank Limited
0
09 June 2016
Others
0
26 July 2007
Andhra Bank
0
15 June 2001
Andhra Bank
0
10 February 2016
Axis Bank Limited
0
09 June 2016
Others
0
26 July 2007
Andhra Bank
0
Documents
Form BEN - 2-30032020_signed
Declaration under section 90-30032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-29122017
Optional Attachment-(2)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017