Company Information
CIN
Status
Date of Incorporation
04 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,450,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaibhav Nagji Rita
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nagji Keshavji Rita
Additional Director
over 2 years ago
over 2 years ago
Asha Manish Darji
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Coin, Bill, Counter And Token Validators; Coin Operated, Counter Operated, Bill Operated And Token Operated Mechanisms; Apparatus For Handling Coins, Bills, Counters And Tokens; Coupon Printers; Voucher Printers; Parts And Fittings For All The Aforesaid Goods.
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
14 March 2023
Axis Bank Limited
0
14 March 2023
Axis Bank Limited
0
14 March 2023
Axis Bank Limited
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-24092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form PAS-3-28082019_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.-28082019
Copy of Board or Shareholders? resolution-28082019
Form ADT-1-23082019_signed
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
Copy of the intimation sent by company-22082019
Optional Attachment-(1)-22082019
Form ADT-3-19082019_signed
Resignation letter-12082019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Form DIR-12-21052019_signed
Form AOC-4(XBRL)-11012019_signed
Optional Attachment-(1)-28122018