Company Information
CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Jitendra Arun Save
Director/Designated Partner
about 7 years ago
about 7 years ago
Vinod Hareshwar Patil
Director
about 17 years ago
about 17 years ago
Ajay Jayawant Pathare
Director
almost 20 years ago
almost 20 years ago
Past Directors
Kashyap Ghanshyam Trivedi
Additional Director
over 9 years ago
over 9 years ago
Amit Bhanubhai Patel
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Manufacturing And Trading In Scientific, Nautical, Surveying, Electric Photographic, Cinematographic, Cinema Autographic, Optical, Weighting Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic V...
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29062019
Form DIR-12-03012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(3)-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-23072018-signed
Form ADT-1-03072018_signed
Form ADT-1-30062018_signed
Copy of resolution passed by the company-16062018
Copy of written consent given by auditor-16062018
Optional Attachment-(1)-16062018
Resignation letter-14062018
Declaration by first director-20122017
Form DIR-12-20122017_signed
