Company Information
CIN
Status
Date of Incorporation
17 May 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Milind Dhundiraj Upadhye
Director
about 1 year ago
about 1 year ago
Leena Mandar Raut
Director
almost 4 years ago
almost 4 years ago
Past Directors
Kamala Dhundiraj Upadhye
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Office Functions, Business Management, Business Administration, Business Promotion Related To Software Development Services
[Class : 35] Advertising, Marketing, Office Functions, Business Management, Business Administration, Business Promotion Related To Software Development Services
[Class : 42] Software Development, It Enable Services.
View +2 more Brands for Kaihatsu Techno Centre Private Limited.
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Supplementary or Test audit report under section 143-04052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04052018
Form AOC - 4 CFS-04052018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed