Company Information
CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
700,000
Authorised Capital
1,000,000
Past Directors
Lakshminarayanan Gokulkrishnan
Additional Director
over 16 years ago
over 16 years ago
Sanjay Kumar Dalmia
Director
about 17 years ago
about 17 years ago
Subramanian Mayooranathan Iyer
Additional Director
almost 18 years ago
almost 18 years ago
Krishnan Chandra Bhushan
Director
almost 26 years ago
almost 26 years ago
Raj Subramaniam
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, For Which Registration, Photographic, Cinematographic, Optical Is Sought; Weighing, Measuring, Signalling, Checking, [Supervion], Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers; Recording Discs; Automated Vending Machine...
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.
Documents
Acknowledgement received from company-21052016
Form DIR-11-21052016_signed
Notice of resignation filed with the company-21052016
Proof of dispatch-21052016
Evidence of cessation;-21042016
Form DIR-12-21042016_signed
Notice of resignation;-21042016
Form MGT-7-281215.OCT
Form AOC-4-271215.OCT
Form ADT-1-161015.OCT
Form23AC-310715 for the FY ending on-310314.OCT
Form ADT-1-220715.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-091012.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-091012.PDF
Optional Attachment 2-091112.PDF
Optional Attachment 1-091112.PDF
Form 67 -Addendum--091112 in respect of Form 23-091012.PDF
Optional Attachment 3-091112.PDF
Optional Attachment 4-091112.PDF
Form 23-091012.PDF
Optional Attachment 5-091012.PDF
Optional Attachment 4-091012.PDF
Optional Attachment 1-091012.PDF
