Company Information
CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
430,100
Authorised Capital
500,000
Directors
Sameer Chandrakant Shah
Director/Designated Partner
over 20 years ago
over 20 years ago
Cyril Thomas Kuriakose
Director
over 20 years ago
over 20 years ago
Chintan Kishor Kumar Shah
Director
over 20 years ago
over 20 years ago
Past Directors
Dimple Sameer Shah
Additional Director
almost 18 years ago
almost 18 years ago
Shivprasad Bhaskar Bagwe
Director
over 20 years ago
over 20 years ago
Jayesh Narayanan Lakshmanan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Scientific Research, Medical Research, Product Research & Development & Computer Programming.
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.
Documents
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
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
List of share holders, debenture holders;-27112017
Form INC-22-02022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Copy of board resolution authorizing giving of notice-02022017
Copies of the utility bills as mentioned above (not older than two months)-02022017
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-251013 for the FY ending on-310313.OCT
