Company Information
CIN
Status
Date of Incorporation
06 November 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
730,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushant Narendra Sheth
Director
about 28 years ago
about 28 years ago
Past Directors
Payal Sushant Sheth
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 9] Telecommunication Equipment, Mobile Communication Equipment, Information Technology Related Goods And All Other Related Goods Included In Class 9
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 : 9] Telecommunication Equipment.
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 January 2007
Kotak Mahindra Bank Limited
2 Crore
07 October 2004
Bank Of Punjab Ltd.
50 Lak
12 January 2007
Kotak Mahindra Bank Limited
0
07 October 2004
Bank Of Punjab Ltd.
0
12 January 2007
Kotak Mahindra Bank Limited
0
07 October 2004
Bank Of Punjab Ltd.
0
Documents
Form MGT-7-05012021_signed
Form AOC-4-02012021_signed
Form MGT-14-31122020
Form ADT-1-31122020
List of share holders, debenture holders;-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the intimation sent by company-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-05102020-signed
Form DPT-3-24072019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form e-CODS-01052018_signed
Optional Attachment-(1)-30042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form ADT-1-31032018_signed
Form 23AC-31032018_signed