Company Information
CIN
Status
Date of Incorporation
16 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Kumar Gupta
Director
about 10 years ago
about 10 years ago
Mahesh Venkat Raman
Director
over 10 years ago
over 10 years ago
Maria Michaela Barilits Gupta
Director
over 24 years ago
over 24 years ago
Shyam Promode Barilits Gupta
Director
over 25 years ago
over 25 years ago
Past Directors
Jayesh Ranchhoddas Mehta
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Energy Management Services (Technical), Power Monitoring And Energy Efficiency Analysis; Efficiency Project Management; Consultancy And Advisory Services Relating Environment Protection And Energy Saving; Remote Equipment Monitoring; Testing Of Cable Installations For Electric Power Distribution, Service Dispatch; Mechanical And Control System Engineering; Desig...
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 : 4] Lubricants For Use With Power Cables; Industrial Oils And Greases (Other Than Edible Oils And Fats And Essential Oils); Lubricants; Fuels (Including Motor Fuels); Additives For Solid And Liquid Fuels And Oils; Illuminants; Candles, Wicks.
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
Form DPT-3-04012021_signed
Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Notice of resignation;-18122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-02012018_signed
