Company Information
CIN
Status
Date of Incorporation
31 October 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
180,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niket Jiten Mehta
Director/Designated Partner
about 1 year ago
about 1 year ago
Jaina Jiten Mehta
Director
almost 2 years ago
almost 2 years ago
Jiten Rajnikant Mehta
Director
almost 2 years ago
almost 2 years ago
Deepak Dinesh Jhaveri
Individual Promoter
over 3 years ago
over 3 years ago
Chaula Deepak Jhaveri
Director
about 29 years ago
about 29 years ago
Past Directors
Ronil Jiten Mehta
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software
Charges
13 June 2013
Union Bank Of India
2 Crore
26 June 2006
Union Bank Of India
32 Lak
05 September 1996
United Bank Of India
3 Lak
31 August 2021
Kotak Mahindra Bank Limited
6 Crore
31 August 2021
Others
0
05 September 1996
United Bank Of India
0
26 June 2006
Union Bank Of India
0
13 June 2013
Union Bank Of India
0
31 August 2021
Others
0
05 September 1996
United Bank Of India
0
26 June 2006
Union Bank Of India
0
13 June 2013
Union Bank Of India
0
31 August 2021
Others
0
05 September 1996
United Bank Of India
0
26 June 2006
Union Bank Of India
0
13 June 2013
Union Bank Of India
0
Documents
Form DPT-3-10082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-25102019_signed
Form AOC-4-25102019_signed
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(2)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
List of share holders, debenture holders;-18112016
Copy of MGT-8-18112016
Form MGT-7-18112016_signed