Company Information
CIN
Status
Date of Incorporation
29 April 1987
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
9,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dayal Mahirwan Hemrajani
Managing Director
over 37 years ago
over 37 years ago
Past Directors
Vibha Dayal Hemarajni
Additional Director
over 4 years ago
over 4 years ago
Pushpa Mahirwan Hemrajani
Director
over 9 years ago
over 9 years ago
Prerna Vasudev Hemrajani
Additional Director
almost 10 years ago
almost 10 years ago
Vasudev Mahirwan Hemrajani
Director
over 17 years ago
over 17 years ago
Nanik Kisharam Rupani
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 9] Multimedia Products, Video Conferencing System, Projectors, Laptops, Computers, Security Systems, Epabx, Key Telephones, Cc Tv, Fire Alarm System, Plasmas, Lcd Tvs, Access Control Systems, Display Panels, Monitors, Other Accessories And Parts Related To The Said Products.
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 : 38] Telecommunications.[Class : 9] Communication Apparatus And Equipments, Projectors, Lcd, Projection Screens, Display Units,
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 : 38] Telecommunications.[Class : 9] Communication Apparatus And Equipments, Projectors, Lcd, Projection Screens, Display Units.
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
27 August 2007
Hdfc Bank Limited
8 Crore
23 December 1997
Dena Bank
14 Lak
27 August 2007
Hdfc Bank Limited
0
23 December 1997
Dena Bank
0
27 August 2007
Hdfc Bank Limited
0
23 December 1997
Dena Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Notice of resignation;-12082020
Form DPT-3-29062020-signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form DPT-3-27062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Directors report as per section 134(3)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form MGT-7-13022019_signed
Copy of MGT-8-12022019
List of share holders, debenture holders;-12022019
Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Optional Attachment-(1)-23082018