Company Information
CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Reshma Haresh Jethwani
Director
over 19 years ago
over 19 years ago
Sushil Haresh Jethwani
Director
almost 21 years ago
almost 21 years ago
Haresh Tejumal Jethwani
Director/Designated Partner
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 9] Audio Systems, Tape Head Phones, Telephones, Cordless Telephones Mobile Telephones, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images". Included In Class 09.
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;-01022020
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
List of share holders, debenture holders;-16062018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form MGT-7-16062018_signed
Form AOC-4-16062018_signed
FormSchV-181214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310311.OCT
Form23AC-171214 for the FY ending on-310312.OCT
Form23AC-171214 for the FY ending on-310313.OCT
FormSchV-171214 for the FY ending on-310311.OCT
FormSchV-171214 for the FY ending on-310312.OCT
FormSchV-171214 for the FY ending on-310313.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-210611 for the FY ending on-310310.OCT
Form23AC-210611 for the FY ending on-310310.OCT
Certificate of Registration of order for the reduction of the share capital-230210.PDF
Certificate of Registration of order for the reduction of the share capital-230210.PDF
Certificate of Registration of order for the reduction of the share capital-230210.PDF
