Company Information
CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aniket Chandrashekhar Gawali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Gangaram Gavali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Urmila Rajendra Gawli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paresh Mukund Paranjape
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Chandrashekhar Gangaram Gawli
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 38] Computer Aided Transmission Of Text And Images
[Class : 35] Advertising, Marketing, Import, Export, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Wholesale Outlets Related To Machines
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Automatic Vending Machines.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Form AOC-4-18122020_signed
Form DPT-3-15102020-signed
Form DPT-3-16092020-signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Optional Attachment-(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form DPT-3-30062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Declaration by first director-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(5)-23042019
Optional Attachment-(1)-23042019
