Company Information
CIN
Status
Date of Incorporation
03 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,760
Authorised Capital
500,000
Directors
Ajit Vinayak Bapat
Director/Designated Partner
about 4 years ago
about 4 years ago
Ashwini Ajit Bapat
Director
over 12 years ago
over 12 years ago
Vishram Gopal Bapat
Managing Director
over 27 years ago
over 27 years ago
Past Directors
Pravin Rameshlal Jain
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Computer Programmes [Programs], Recorded, Computer Software, Recorded, Computer Peripheral Devices, Computer Software Applications, Downloadable
Charges
13 June 2018
The Federal Bank Ltd
20 Lak
13 June 2018
Others
0
13 June 2018
Others
0
Documents
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form DPT-3-14102020-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)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-11102018_signed
Instrument(s) of creation or modification of charge;-11102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Evidence of cessation;-02062018
Notice of resignation;-02062018
Form DIR-12-02062018_signed
Form DIR-12-01062018_signed
Optional Attachment-(1)-31052018
Form ADT-1-01052018_signed
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
