Company Information

CIN
Status
Date of Incorporation
23 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,485,000
Authorised Capital
35,000,000

Directors

Kamlesh Shah
Kamlesh Shah
Director/Designated Partner
over 2 years ago
Milind Raghunath Bagade
Milind Raghunath Bagade
Director
about 24 years ago
Sayam Raghunath Bagade
Sayam Raghunath Bagade
Director
about 24 years ago

Registered Trademarks

E( Device) E Emphasys E Emphasys Infotech

[Class : 16] Books, Printed Materials, Stationery, Materials, Paper And Paper Articles, Instruction And Materials.

Documents

Form DPT-3-09122020-signed
Form AOC - 4 CFS-17112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112020
Supplementary or Test audit report under section 143-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC-4-29102019_signed
Form DPT-3-21062019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019