Company Information
CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
810,000
Authorised Capital
2,500,000
Directors
Rajkishan Shamboonarayan Singh
Director/Designated Partner
over 17 years ago
over 17 years ago
Bhagyashree Himalay Dassani
Director/Designated Partner
over 29 years ago
over 29 years ago
Himalay Pannalal Dassani
Director/Designated Partner
over 29 years ago
over 29 years ago
Patents
MULTIPLE SITE REMOTE LASER POINTER
ABSTRACT OF THE DISCLOSURE
[0076] The path of a laser pointer at a location is tracked and reproduced across
one or more remote locations, A machine vision camera captures images that include the laser point and its path. A laser tracking system analyzes the images, determines t...
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Directors- report as per section 134-3--171115.PDF
Copy Of Financial Statements as per section 134-171115.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Frm23ACA-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
