Company Information
CIN
Status
Date of Incorporation
19 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,093,600
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nikhil Rasiklal Kothary
Director
over 1 year ago
over 1 year ago
Sham Digambar Bendre
Director
almost 15 years ago
almost 15 years ago
Past Directors
Moneet Rasik Vijayakar
Director
over 12 years ago
over 12 years ago
Indu Rasiklal Kothary
Director
over 30 years ago
over 30 years ago
Shilpa Nikhil Kothary
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 9] Computer Software Program And Hardware For Telephonic And Digital Data Processing Of Information And Security Systems For Providing Picture, Video, Alarm Status, Building Plans, And Other Information To A Remote Station 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
27 November 2009
Punjab National Bank
99 Thousand
14 May 1998
Punjaab & Maharashtra Co-op Bank
18 Lak
27 November 2009
Others
0
14 May 1998
Punjaab & Maharashtra Co-op Bank
0
27 November 2009
Others
0
14 May 1998
Punjaab & Maharashtra Co-op Bank
0
27 November 2009
Others
0
14 May 1998
Punjaab & Maharashtra Co-op Bank
0
27 November 2009
Others
0
14 May 1998
Punjaab & Maharashtra Co-op Bank
0
Documents
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Form DPT-3-06102020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-08082019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-27082018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Directors report as per section 134(3)-03012018
Optional Attachment-(1)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
List of share holders, debenture holders;-01012018
Form MGT-7-01012018_signed
