Company Information

CIN
Status
Date of Incorporation
27 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Mistry
Meena Mistry
Director/Designated Partner
almost 21 years ago

Past Directors

Namdev Laxman Mhatre
Namdev Laxman Mhatre
Additional Director
about 17 years ago
Khurshed Pirojshaw Patel
Khurshed Pirojshaw Patel
Director
almost 19 years ago

Registered Trademarks

Prittec Prittec Technology

[Class : 9] Calculating Machines; Computer Keyboards; Computer Mouse; Notebook Computers; Laptop Computers; Computers; Computer Hardware; Computer Terminals; Computer Motherboards; Computer Monitors;

Documents

Form STK-2-24082021-signed
Form DPT-3-24042020-signed
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-14-14092019_signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
List of share holders, debenture holders;-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Form MGT-7-14092019_signed
Form ADT-1-24082019_signed
Copy of resolution passed by the company-24082019
Copy of written consent given by auditor-24082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018