Company Information
CIN
Status
Date of Incorporation
22 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Vasant Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Pratibha Anand Rao
Director
over 25 years ago
over 25 years ago
Past Directors
Sundaram .
Director
about 22 years ago
about 22 years ago
Jyotirnarayan Dutta
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 37] Service Rendered In The Field Of Installation, Commissioning, Maintenance And Repair Services In Connection With Equipments Used For Transmission And Scanning Of Electron Microscopes, Energy Dispersive X Ray Analysers, Image Analysis Systems, Electron Microscopy Accessories And Consumables, Sample Preparation Equipment, Optical Microscopes, Atomic Force Microsco...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Services Rendered In The Field Of Installation, Commissioning, Maintenance And Repair Services In Connection With Equiipments Used For Transmission And Scanning Of Electron Microscopes, Energy Dispersive X Ray Analysers, Image Analysis Systems, Electron Microscopy Accessories And Consumbales, Sample Preparation Equipment, Optical Microscopes, Atomic Force Micros...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 April 2018
Kotak Mahindra Bank Limited
6 Crore
07 March 2014
Citi Bank N.a.
3 Crore
05 November 2009
Citibank N.a
1 Crore
11 July 2017
The Saraswat Co-operative Bank Limited
1 Crore
11 July 2017
Others
0
24 April 2018
Others
0
05 November 2009
Citibank N.a
0
07 March 2014
Citi Bank N.a.
0
11 July 2017
Others
0
24 April 2018
Others
0
05 November 2009
Citibank N.a
0
07 March 2014
Citi Bank N.a.
0
11 July 2017
Others
0
24 April 2018
Others
0
05 November 2009
Citibank N.a
0
07 March 2014
Citi Bank N.a.
0
11 July 2017
Others
0
24 April 2018
Others
0
05 November 2009
Citibank N.a
0
07 March 2014
Citi Bank N.a.
0
11 July 2017
Others
0
24 April 2018
Others
0
05 November 2009
Citibank N.a
0
07 March 2014
Citi Bank N.a.
0
Documents
Form CHG-1-13022021_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form DPT-3-21082020-signed
Supplementary or Test audit report under section 143-22012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Form AOC - 4 CFS-22012020
Form 23AC-15012020_signed
Form 66-15012020_signed
Optional Attachment-(1)-14012020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14012020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Supplementary or Test audit report under section 143-13012020
Directors report as per section 134(3)-13012020
Statement of Subsidiaries as per section 129 - Form AOC-1-13012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Form AOC - 4 CFS-13012020_signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Supplementary or Test audit report under section 143-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Statement of Subsidiaries as per section 129 - Form AOC-1-11012020
Directors report as per section 134(3)-11012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012020
Form AOC-4-11012020_signed