Company Information
CIN
Status
Date of Incorporation
13 September 2011
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
Rekha Sanjay Pawar
Director
over 2 years ago
over 2 years ago
Sakshi Sanjay Pawar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Pratibha Deepak Jagtap
Director
about 6 years ago
about 6 years ago
Sweety Shankar Vethekar
Director
over 14 years ago
over 14 years ago
Sanjay Uttam Pawar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
Documents
Form DPT-3-19082020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DIR-12-19102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-29062019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Optional Attachment-(1)-28022018
Copy of resolution passed by the company-28022018
Copy of the intimation sent by company-28022018
Copy of written consent given by auditor-28022018
Form MGT-7-28022018_signed
