Company Information
CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,975,000
Authorised Capital
10,000,000
Directors
Dean Christopher John
Director/Designated Partner
over 2 years ago
over 2 years ago
Earnest Joseph John
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Doris John Lourdes
Director/Designated Partner
over 25 years ago
over 25 years ago
Christopher John Joseph
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Chloris John Wallani
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying And Electrical Apparatus And Instruments (Including Wireless), Photographic, Cinematographic, Optical, Weighing Measuring, Signaling, Checking (Supervision) Life Saving And Teaching Apparatus And Instruments, Coin Or Counter Freed Apparatus, Talking Machines, Cash Register Calculating Machines, Fire Extinguishing Apparatus.
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
