Company Information
CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mahesh Trimbak Tendulkar
Director
about 13 years ago
about 13 years ago
Shailesh Jaywant Raut
Director
about 13 years ago
about 13 years ago
Suhas Shivram Dhuri
Director
about 13 years ago
about 13 years ago
Past Directors
Vinayak Kaluram Mundhe
Director
about 13 years ago
about 13 years ago
Pratap Surve Dattatray
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services
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.
[Class : 41] Providing Training
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.
[Class : 37] Building Construction; Repair; Installation Services
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 DPT-3-31122020_signed
Form MGT-14-27092020_signed
Form INC-22-27092020_signed
Copies of the utility bills as mentioned above (not older than two months)-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Copy of board resolution authorizing giving of notice-27092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10112019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-08072019_signed
Copy of written consent given by auditor-08072019
Copy of resolution passed by the company-08072019
Form DPT-3-30062019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
