Company Information
CIN
Status
Date of Incorporation
07 August 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
30,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Kumar Pradhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kumar Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aneeta Sanjeevkumar Malhotra
Director
about 11 years ago
about 11 years ago
Sethunath Padmanabhan Kutty
Director
almost 14 years ago
almost 14 years ago
Past Directors
Parag Chaphekar
Director
over 16 years ago
over 16 years ago
Rekha Jiwatram Pamani
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 42] Providing Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Services And Web Services Included In Class 42
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated Apparatus;...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-26092019_signed
Declaration under section 90-25092019
Form AOC-4-07022019_signed
Form MGT-7-06022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-30012019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Optional Attachment-(2)-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed