Company Information
CIN
Status
Date of Incorporation
11 April 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lifting And Handling Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karl Dinshaw Divecha
Director
almost 2 years ago
almost 2 years ago
Rushad Dinshaw Divecha
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 7] Control Panels Included In Class 7.
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.
Charges
22 November 2004
Bank Of Baroda
15 Lak
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Form ADT-1-12122017_signed
Copy of written consent given by auditor-09122017
Copy of the intimation sent by company-09122017