Company Information
CIN
Status
Date of Incorporation
06 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kajal Kartik Thakkar
Director
almost 29 years ago
almost 29 years ago
Ketan Kuverji Thakkar
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Dipesh Kuverji Thakkar
Additional Director
almost 18 years ago
almost 18 years ago
Deepak Vasant Thakkar
Additional Director
almost 18 years ago
almost 18 years ago
Jesal Dipesh Thakkar
Additional Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 9] Signalling And Checking Apparatus And
Instruments; Apparatus And Instruments For
Conducting, Switching, Transforming,
Accumulating, Regulating Or Controlling
Electricity; Electrodynamic Apparatus For
Remote Control, Checking And Diagnostics Of
Security And Signalling Systems For Transport
Industry; Computer Hardware And Computer
Software.[Class : 42] Scie...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
Charges
22 May 2015
Hdfc Bank Limited
2 Crore
14 May 2015
Hdfc Bank Limited
2 Crore
22 May 2015
Hdfc Bank Limited
0
14 May 2015
Hdfc Bank Limited
0
22 May 2015
Hdfc Bank Limited
0
14 May 2015
Hdfc Bank Limited
0
22 May 2015
Hdfc Bank Limited
0
14 May 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-14122020_signed
Form DPT-3-14082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
