Company Information
CIN
Status
Date of Incorporation
01 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saisiva Balasubramanian
Director/Designated Partner
over 1 year ago
over 1 year ago
Balasubramanian Sadasivan Kollengode
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 9] Audio Visual Equipment, A/ V Integrators Included In Class 09.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 October 2017
Orix Leasing & Financial Services India Limited
50 Lak
16 March 2015
Indian Overseas Bank
30 Lak
05 October 2017
Others
0
11 February 2020
Others
0
16 March 2015
Indian Overseas Bank
0
05 October 2017
Others
0
11 February 2020
Others
0
16 March 2015
Indian Overseas Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Optional Attachment-(3)-12052020
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Instrument(s) of creation or modification of charge;-16052018
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Form MGT-7-08122017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-04112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016