Company Information
CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,750,000
Authorised Capital
150,000,000
Directors
Gourav Ranawat Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavika Parbat Dabhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Balu Nawale
Director/Designated Partner
over 2 years ago
over 2 years ago
Tunu Sahu
Director
about 7 years ago
about 7 years ago
Prakash Chandra Bajpai
Director
over 20 years ago
over 20 years ago
Past Directors
Jaywant Chandrashekhar Prabhu
Director
about 7 years ago
about 7 years ago
Hetali Madhukant Vyas
Company Secretary
about 10 years ago
about 10 years ago
Rupali Vishwanath Nagar
Director
about 17 years ago
about 17 years ago
Amey Vijay Lotlikar
Additional Director
over 17 years ago
over 17 years ago
Hitesh Chawda
Director
about 18 years ago
about 18 years ago
Samir Vinodray Raval
Director
over 20 years ago
over 20 years ago
Rajesh Tiwari
Director
almost 25 years ago
almost 25 years ago
Sandhya Tambe
Director
over 29 years ago
over 29 years ago
Mohan Tambe
Managing Director
over 29 years ago
over 29 years ago
Patents
A set-top-box 10 cabinet for natural cooling of internal electronics, comprises of an assembly of a first perforated sidewall 22 extending longitudinally and positively fixed along edges of a top panel 16, a front panel 18, a back panel 20 and a perforated bottom panel 22 having sufficient clearance from the underly...
Present invention outlines a structured wiring methodology for installing a premise-wide distributed Ethernet LAN (Local Area Network) featuring Broadband Points with Power-over-Ethernet (PoE) and Electrical Sockets, allowing connection to Broadband Appliances. The necessary LAN and electrical cabling stays entirely...
Registered Trademarks
[Class : 9] Scientific, Photographic, Cinematographic, Optical, Measuring, Signaling, 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 Sound Or Images, Magnetic Data Carriers...
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-3-21122020-signed
Form ADT-3-20102020_signed
Resignation letter-20102020
Form DPT-3-21082020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-04122019_signed
Optional Attachment-(1)-04122019
Evidence of cessation;-04122019
Optional Attachment-(2)-04122019
Interest in other entities;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Notice of resignation;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-25072019
Form AOC-4(XBRL)-10012019_signed
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Notice of resignation;-26122018
Form DIR-12-26122018_signed
Evidence of cessation;-26122018
Proof of dispatch-19122018
Acknowledgement received from company-19122018
Notice of resignation filed with the company-19122018
Form DIR-11-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
