Company Information
CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
5,000,000
Directors
Rajat Harish Lamba
Director
over 2 years ago
over 2 years ago
Neelu Harish Lamba
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Harish Melaram Lamba
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[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 S...
Charges
25 April 2013
Allahabad Bank
1 Crore
25 February 2023
Icici Bank Limited
1 Crore
25 February 2023
Others
0
25 April 2013
Allahabad Bank
0
25 February 2023
Others
0
25 April 2013
Allahabad Bank
0
25 February 2023
Others
0
25 April 2013
Allahabad Bank
0
Documents
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-26112016_signed
List of share holders, debenture holders;-26112016
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form CHG-1-080615.OCT
