Company Information
CIN
Status
Date of Incorporation
06 July 2012
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
Sachin Jadhav
Individual Subscriber
over 2 years ago
over 2 years ago
Sandeep Tukaram Jadhav
Director
almost 3 years ago
almost 3 years ago
Vikram Chaburao Ugale
Director
over 13 years ago
over 13 years ago
Vishal Chaburao Ugale
Director
over 13 years ago
over 13 years ago
Past Directors
Jagdish Dashrath Kharmare
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Automation (Wireless And Wired Security And Safety Systems)
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.
Charges
28 January 2016
Bank Of Baroda
10 Lak
28 January 2016
Bank Of Baroda
0
28 January 2016
Bank Of Baroda
0
28 January 2016
Bank Of Baroda
0
Documents
Form MSME FORM I-31102020_signed
Form DPT-3-10092020-signed
Form ADT-1-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-24122018
Form INC-22-15022018_signed
Optional Attachment-(1)-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
Copy of board resolution authorizing giving of notice-15022018
