Company Information
CIN
Status
Date of Incorporation
25 February 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 August 2021
Paid Up Capital
1,875,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nanik Kisharam Rupani
Director
over 1 year ago
over 1 year ago
Balram Kisharam Rupani
Managing Director
almost 39 years ago
almost 39 years ago
Past Directors
Reena Nanik Rupani
Additional Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 37] Installation, Repairs And Maintenance Of Machines Including Office Machines & Equipments; Telecommunication Equipments Including Epabx, Vhf & Other Wireless Equipment, Fax Machines, Telephone Instruments, Modems, Push Button Dialers, Line Drivers, Line Protected Devices, Multiplexers, Networking Products, X25 Switches + Pads & Pcx Net Cards, Interactive Voice ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Tele Communications; Communications By Computer Terminals And Telephone; Computer Aided Transmission; Rental Of Message Sending Apparatus, Telecommunication Equipment And Telephones; Telephone Services; Provision Of Video Conferencing And Multi Point Conferencing Facilities And Audio Conferencing Facilities; Rental Of Video Conferencing And Multi Point Conferenc...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Electrical & Electrnic Apparatus, Instruments And Processing Equipments Included In Class 9. Computers And Tele Communications.
Charges
08 October 2007
Bank Of India
2 Crore
08 October 2007
Bank Of India
1 Crore
08 October 2007
Bank Of India
2 Crore
07 October 2002
Bank Of India
95 Lak
24 July 2002
Bank Of India
40 Lak
08 October 2007
Bank Of India
0
08 October 2007
Bank Of India
0
24 July 2002
Bank Of India
0
07 October 2002
Bank Of India
0
08 October 2007
Bank Of India
0
08 October 2007
Bank Of India
0
08 October 2007
Bank Of India
0
24 July 2002
Bank Of India
0
07 October 2002
Bank Of India
0
08 October 2007
Bank Of India
0
08 October 2007
Bank Of India
0
08 October 2007
Bank Of India
0
24 July 2002
Bank Of India
0
07 October 2002
Bank Of India
0
08 October 2007
Bank Of India
0
08 October 2007
Bank Of India
0
08 October 2007
Bank Of India
0
24 July 2002
Bank Of India
0
07 October 2002
Bank Of India
0
08 October 2007
Bank Of India
0
Documents
Form MGT-7-03012021_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-14-04122020_signed
Altered articles of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered memorandum of association-30112020
Form DPT-3-04112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form DPT-3-27062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-27102018_signed