Company Information
CIN
Status
Date of Incorporation
12 November 2014
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
219,068
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nester Philip Dias
Director/Designated Partner
about 10 years ago
about 10 years ago
Amol Chandrashekhar Vedak
Director/Designated Partner
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 9] Electric, Optical, Measuring, Signaling, Checking (Supervision) Devices; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Data Processing Equipment And Computers.
[Class : 9] Electric, Optical, Measuring, Signaling, Checking (Supervision) Devices; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Data Processing Equipment And Computers.
Charges
29 December 2018
Idfc Bank Limited
90 Lak
29 December 2018
Others
0
29 December 2018
Others
0
Documents
Form DPT-3-31082020-signed
Form MGT-14-24022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020
Form PAS-3-11022020_signed
Valuation Report from the valuer, if any;-11022020
Optional Attachment-(1)-11022020
Copy of Board or Shareholders? resolution-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Complete record of private placement offers and acceptances in Form PAS-5.-11022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-12072019
Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
List of share holders, debenture holders;-06122018
Form MGT-7-06122018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Form MGT-14-01112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Form MGT-7-30112017_signed