Company Information
CIN
Status
Date of Incorporation
29 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,632,360
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Sathyanarayana Perumal
Director
almost 2 years ago
almost 2 years ago
Kinnari Manish Mehta
Director
almost 23 years ago
almost 23 years ago
Past Directors
Satyanarayana Perumal Pillai
Additional Director
over 13 years ago
over 13 years ago
Priti Sanjay Mehta
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 11] Lighting,Heating, Steam Generating Cooking, Refrigerating,Drying,Ventilating,Water Supply And Sanitary Purposes Included In Class 11.
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
29 June 2019
Housing Development Finance Corporation Limited
2 Crore
30 September 2015
The Federal Bank Ltd
11 Crore
21 May 2013
Hdfc Bank Limited
2 Crore
05 March 2012
Bank Of India
90 Lak
25 June 2020
Federal Bank Limited
87 Lak
05 December 2022
Others
0
28 July 2022
Others
0
30 September 2015
Others
0
29 June 2019
Others
0
25 June 2020
Others
0
21 May 2013
Hdfc Bank Limited
0
05 March 2012
Bank Of India
0
05 December 2022
Others
0
28 July 2022
Others
0
30 September 2015
Others
0
29 June 2019
Others
0
25 June 2020
Others
0
21 May 2013
Hdfc Bank Limited
0
05 March 2012
Bank Of India
0
05 December 2022
Others
0
28 July 2022
Others
0
30 September 2015
Others
0
29 June 2019
Others
0
25 June 2020
Others
0
21 May 2013
Hdfc Bank Limited
0
05 March 2012
Bank Of India
0
Documents
Form DPT-3-23102020-signed
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form DPT-3-01092020-signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Optional Attachment-(2)-24072019
Form CHG-1-24072019_signed
Optional Attachment-(1)-24072019
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form DPT-3-29062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Instrument(s) of creation or modification of charge;-22122017
Form CHG-1-22122017_signed
Optional Attachment-(1)-22122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222