Company Information
CIN
Status
Date of Incorporation
12 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
114,804,500
Authorised Capital
120,000,000
Directors
Kishor Punamchand Ostwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Surajmal Jain
Director/Designated Partner
about 14 years ago
about 14 years ago
Sangita Kishor Ostwal
Director/Designated Partner
over 17 years ago
over 17 years ago
Mayur Shantilal Doshi
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Mehul Yadunandan Desai
Director
over 10 years ago
over 10 years ago
Suresh Tarachand Jain
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Scintific And Technological Services And Reserch And Design Relating Thereto; Industrial Anaysis And Reserch Serces; Design And Development Of Computer Hardware And Software
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
Form MGT-15-28122019_signed
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DPT-3-28062019
Optional Attachment-(1)-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-18062019_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Form MGT-7-18122018_signed
Form MGT-14-29092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Form MGT-15-28092018_signed
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
Copy of MGT-8-26102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
List of share holders, debenture holders;-26102017
