Company Information
CIN
Status
Date of Incorporation
06 December 2000
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
Manoj Radheshyam Todi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Navrangrai Agarwal
Director
about 17 years ago
about 17 years ago
Past Directors
Ramakant Ashok Kasar
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software As Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Form INC-22-03072018_signed
Copies of the utility bills as mentioned above (not older than two months)-03072018
Copy of board resolution authorizing giving of notice-03072018
Optional Attachment-(1)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
List of share holders, debenture holders;-10022018
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Form AOC-4-26102016
