Company Information
CIN
Status
Date of Incorporation
14 March 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Sevantilal Shah
Managing Director
almost 23 years ago
almost 23 years ago
Past Directors
Bankim Varjivandas Shah
Alternate Director
over 8 years ago
over 8 years ago
Shaila Kiran Shah
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Scientific, Surveying And Electrical Apparatus And Instruments (Including Wireless), Photographic, Cinematographic, Optical Weighing, Measuring, Signalling, Checking (Supervision) And Teaching Apparatus And Instruments And Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers And Discs, Cd (Compact Discs), Software Datab...
Documents
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
List of share holders, debenture holders;-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(2)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Notice of resignation;-30072018
Evidence of cessation;-30072018