Company Information
CIN
Status
Date of Incorporation
02 May 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
2,000,000
Directors
Jayaprakash Prabhakaran Nair
Director
over 2 years ago
over 2 years ago
Deena Vinay Khanolkar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Capacitors
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
02 July 2014
The Catholic Syrian Bank Ltd
24 Lak
02 July 2014
The Catholic Syrian Bank Ltd
0
02 July 2014
The Catholic Syrian Bank Ltd
0
02 July 2014
The Catholic Syrian Bank Ltd
0
Documents
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-19112020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18112020
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
Optional Attachment-(1)-26062020
Form AOC-4-26062020_signed
List of share holders, debenture holders;-24062020
Form MGT-7-24062020_signed
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of other Entity(s)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
List of share holders, debenture holders;-18042017
