Company Information
CIN
Status
Date of Incorporation
22 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 July 2021
Paid Up Capital
1,338,860
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikesh Kundanmal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nimish Jayant Vakil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarita Jayesh Ahuja
Director/Designated Partner
over 3 years ago
over 3 years ago
Anuj Atul Bhagwati
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vivek Krishna Soni
Director
over 14 years ago
over 14 years ago
Samakulam Ganesh Ramakrishnan
Director
about 17 years ago
about 17 years ago
Abhay Mahadeo Nalawade
Managing Director
almost 19 years ago
almost 19 years ago
Devayani Abhay Nalawade
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 7] Machine And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components
[Class : 38] Telecommunications.
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.
Charges
12 August 2009
Kotak Mahindra Bank Limited
10 Crore
12 August 2009
Kotak Mahindra Bank Limited
0
12 August 2009
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form DIR-12-20102020_signed
Form AOC-4-20102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Evidence of cessation;-19102020
Optional Attachment-(2)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Optional Attachment-(3)-12062020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form AOC-4-27082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form ADT-1-08082019_signed
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Form DPT-3-26062019
Form CHG-4-25102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181025
Letter of the charge holder stating that the amount has been satisfied-24102018