Company Information
CIN
Status
Date of Incorporation
21 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paresh Vakharia Kishorchandra
Director/Designated Partner
about 1 year ago
about 1 year ago
Hasmukh Sunderji Ghia
Additional Director
almost 2 years ago
almost 2 years ago
Ashok Jagbandhu Mohapatra
Manager
over 5 years ago
over 5 years ago
Past Directors
Sadashiva Thaniya Devadiga
Additional Director
over 11 years ago
over 11 years ago
Harish Vishnubhai Dua
Director
almost 18 years ago
almost 18 years ago
Veena Hasmukh Ghia
Director
about 19 years ago
about 19 years ago
Kaushal Arvind Bhuva
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Scientific, Measuring, Checking, Life Saving And Teaching Apparatus And Instruments; Glassware Included In Class 9.
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
09 June 2010
Canara Bank
2 Crore
08 September 2005
Canara Bank
1 Crore
08 September 2005
Canara Bank
0
09 June 2010
Canara Bank
0
08 September 2005
Canara Bank
0
09 June 2010
Canara Bank
0
08 September 2005
Canara Bank
0
09 June 2010
Canara Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Notice of resignation;-13072020
Interest in other entities;-13072020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-27062019_signed
Form DIR-12-27062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-14012019_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form INC-22-19022018_signed
Optional Attachment-(1)-19022018
Copies of the utility bills as mentioned above (not older than two months)-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed