Company Information
CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Dattatraya Gopal Ranjane
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Manoj Mahadeo Wekhande
Additional Director
over 6 years ago
over 6 years ago
Anupama Dattatray Bochare
Additional Director
over 7 years ago
over 7 years ago
Milind Mahadev Wekhande
Additional Director
over 7 years ago
over 7 years ago
Dattatray Murlidhar Bochare
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Measuring Instruments.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 December 2016
Capital First Limited
62 Lak
28 October 2016
Capital First Limited
38 Lak
16 June 2015
Axis Bank Limited
88 Lak
29 August 2012
Union Bank Of India
86 Lak
29 August 2012
Union Bank Of India
86 Lak
28 October 2016
Others
0
16 December 2016
Others
0
16 June 2015
Axis Bank Limited
0
29 August 2012
Union Bank Of India
0
29 August 2012
Union Bank Of India
0
28 October 2016
Others
0
16 December 2016
Others
0
16 June 2015
Axis Bank Limited
0
29 August 2012
Union Bank Of India
0
29 August 2012
Union Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Evidence of cessation;-11112020
Optional Attachment-(1)-11112020
Form DPT-3-25092020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form ADT-1-13112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Optional Attachment-(2)-09072019
Interest in other entities;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DPT-3-08072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
