Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
214,280
Authorised Capital
1,000,000
Directors
Amit Dinesh Mhatre
Director
almost 15 years ago
almost 15 years ago
Mhatre Kanchan Dinesh
Director
almost 15 years ago
almost 15 years ago
Dinesh Ramesh Mhatre
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Computer Keyboards; Bar Code Readers; Computer Peripheral Devices; Mouse (Data Processing Equipment); Integrated Circuit Cards (Smart Cards); Computer; Recorded Computer Software; Couplers (Data Processing Equipment); Readers (Data Processing Equipment); Meters; Photocopiers (Photographic, Electrostatic, Thermic); Intercommunication Apparatus; Measuring Instrumen...
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 DPT-3-07082020-signed
Directors report as per section 134(3)-01072019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-01072019
Form MGT-7-01072019_signed
Form AOC-4 additional attachment-01072019_signed
Form AOC-4-01072019_signed
Auditor?s certificate-28062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-18092018_signed
Form AOC-4 additional attachment-18092018_signed
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17092018
Optional Attachment-(1)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4 additional attachment-27102017
Form MGT-7-27102017_signed
