Company Information
CIN
Status
Date of Incorporation
05 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,999,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reshmi Mukesh Panjwani
Director
over 1 year ago
over 1 year ago
Past Directors
Khushi Rahul Kukreja
Additional Director
over 3 years ago
over 3 years ago
Dipesh Mukesh Panjwani
Whole Time Director
almost 10 years ago
almost 10 years ago
Mukesh Vishindas Panjwani
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weithing, Measuring, Signalling, Checking (Supervision), Life Saving (Helmet Etc.) And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduc...
Documents
Form DPT-3-30112020_signed
Form PAS-6-02112020_signed
Form MSME FORM I-09102020_signed
Form MSME FORM I-18092020_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-14-24112019_signed
Form MSME FORM I-24102019_signed
Form DPT-3-25062019
Form MSME FORM I-28052019_signed
Form MGT-14-11042019-signed
Form PAS-3-30032019_signed
Optional Attachment-(1)-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy of Board or Shareholders? resolution-30032019
Complete record of private placement offers and acceptances in Form PAS-5.-30032019
Form MGT-14-29032019_signed
Form PAS-3-29032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Complete record of private placement offers and acceptances in Form PAS-5.-29032019
Optional Attachment-(1)-29032019
Copy of Board or Shareholders? resolution-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Optional Attachment-(1)-28032019
Complete record of private placement offers and acceptances in Form PAS-5.-28032019