Company Information
CIN
Status
Date of Incorporation
27 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumeet Mahendra Rathod
Director/Designated Partner
over 12 years ago
over 12 years ago
Venkatesh Appasaheb Waze
Director/Designated Partner
over 13 years ago
over 13 years ago
Sachin Hindurao Waze
Director/Designated Partner
over 13 years ago
over 13 years ago
Shirish Thorat
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sanyog Shivaji Shelar
Additional Director
almost 13 years ago
almost 13 years ago
Alok Jayant Thakkar
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals, Building People Database For Legal And Security Purpose Included In Class 45
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] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...
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] Film Scanner And Scanner Of All Types, Computer Peripherals 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.
Documents
Notice of resignation;-17122018
Form DIR-12-17122018_signed
Evidence of cessation;-17122018
Form 23ACA-02052018_signed
Form 23AC-02052018_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form 23ACA-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form 32-291012.OCT
Form 32-160312.OCT
Evidence of cessation-150312.PDF
Evidence of payment of stamp duty-150312.PDF
Optional Attachment 1-150312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-091211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-091211.PDF
Form 62-091211.PDF
Optional Attachment 2-091211.PDF
Stmnt in lieu of Prospectus-ScheduleIV--091211.PDF