Company Information
CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yogita Madanlal Bohra
Director
almost 30 years ago
almost 30 years ago
Sanjay Madanlal Bohra
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 9] Computers, Interfaces And Cables, Computer Hardware And Accessories Thereof Computer Peripherals And Terminals, Printers, Lcd Monitors, Semi Conductor, Memories, Integrated Circuits, Television Receivers, Micro (Phone, Electric Apparatus, Instruments And Communication Device), Telecommunication Control Systems, Apparatus For Recording, Transmission Or Reproductio...
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
Form STK-2-17082021-signed
Optional Attachment-(1)-04092019
-04092019
Optional Attachment-(1)-08062019
-08062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of other Entity(s)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of other Entity(s)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Form AOC-4-22102016
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
