Company Information
CIN
Status
Date of Incorporation
23 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushant Uday Jadhav
Director/Designated Partner
over 1 year ago
over 1 year ago
Dines Kumar Jaynarayan Jayeshwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelkanth Bhikaji Dhuri
Director/Designated Partner
over 10 years ago
over 10 years ago
Gurpreet Singh Bakshi
Additional Director
over 15 years ago
over 15 years ago
Amit Goenka
Director
almost 22 years ago
almost 22 years ago
Atul Goel
Director
almost 22 years ago
almost 22 years ago
Past Directors
Bhaupatil Nivrutti Arote
Additional Director
over 10 years ago
over 10 years ago
Tansukh Muljibhai Dhakan
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Included In Class 35.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Included In Class 35..
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 9] Scientific, Nautical, Surveying And Electrical Apparatus And Instruments (Including Wireless), Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Appratus And Instruments, Coin Or Counter Freed Apparatus, Talking Machines, Cash, Registers, Calculating Machines, Fire Extinguishing Apparatus Incl...
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 MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form ADT-1-07112017_signed
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form DIR-12-030914.OCT
Form INC-22-280814.OCT
Evidence of cessation-270814.PDF
Optional Attachment 1-250814.PDF
Optional Attachment 2-250814.PDF
Form DIR-12-070814.OCT
Evidence of cessation-050814.PDF