Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Imtiaz Memon Rashid
Director/Designated Partner
over 2 years ago
over 2 years ago
Afzal Abdul Aziz Momin
Director
almost 3 years ago
almost 3 years ago
Heena Parvez Kunda
Additional Director
over 7 years ago
over 7 years ago
Mohd Shakir Ganodwala
Director
almost 9 years ago
almost 9 years ago
Past Directors
Minaz Idrees Kunda
Additional Director
over 7 years ago
over 7 years ago
Pratima Vivek Hatode
Director
almost 12 years ago
almost 12 years ago
Mohammed Mazhar Bashir Shaikh
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
[Class : 9] Scientific, Research, Navigation,Surveying,Photographic, Cinematographic, Audiovisual, Optical,Weighing,Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving Andteaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating,Regulating Or Controlling The Distribution Or Use Of Electricity;Apparatus ...
Documents
Form DPT-3-03122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-21062019
Declaration by first director-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form DIR-12-05042018_signed
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(3)-05042018
Optional Attachment-(4)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
