Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manju Kulbhushan Jetly
Manju Kulbhushan Jetly
Director
almost 20 years ago
Kulbhushan Premnath Jetly
Kulbhushan Premnath Jetly
Director/Designated Partner
almost 20 years ago

Registered Trademarks

Maxiflux Eastwest Engineering Electronics

[Class : 9] Non Destructive Testing Equipment & Non Destructive Testing Apparatus

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(3)-24112018
Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form MGT-7-13012018_signed
List of share holders, debenture holders;-12012018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016