Company Information
CIN
Status
Date of Incorporation
02 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lena Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Jalandar Ghadge
Additional Director
over 12 years ago
over 12 years ago
Shirish Shrikant Bondre
Director
about 15 years ago
about 15 years ago
Past Directors
Vijay Prabhakarrao Choure
Director
about 15 years ago
about 15 years ago
Ganesh Puttu Rane
Managing Director
about 29 years ago
about 29 years ago
Suchita Ganesh Rane
Director
about 29 years ago
about 29 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 Included In Class 42
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-3-09122020-signed
Form DPT-3-24112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form AOC-4-25042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
List of share holders, debenture holders;-24042017
Form MGT-7-24042017_signed
Annual return as per schedule V of the Companies Act,1956-22042017
Directors report as per section 134(3)-22042017
Form 20B-22042017_signed
Form AOC-4-22042017_signed