Company Information
CIN
Status
Date of Incorporation
29 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Pradeep Malu
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramratan Shyamsunder Kanoongo
Director
almost 16 years ago
almost 16 years ago
Past Directors
Lakshya Malu
Director
over 10 years ago
over 10 years ago
Dinesh Gang
Director
almost 16 years ago
almost 16 years ago
Meenu Pradeep Malu
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 42] Service Providing For Scientific And Technological Services; Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software And Total Solutions For E Commerce And Fulfillment; Including In Class 42
[Class : 42] Scientific And Technological Services And Research And Design Relating
Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware
And Software And Total Solutions For E Commerce And Fulfillment,
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.
Charges
19 October 1993
The Saraswat Co-op Bank Ltd.
2 Lak
19 October 1993
The Saraswat Co-op Bank Ltd.
0
19 October 1993
The Saraswat Co-op Bank Ltd.
0
19 October 1993
The Saraswat Co-op Bank Ltd.
0
19 October 1993
The Saraswat Co-op Bank Ltd.
0
Documents
Form MGT-7-04032021_signed
List of share holders, debenture holders;-21112020
Form AOC - 4 CFS-23102020_signed
Supplementary or Test audit report under section 143-22102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Form AOC-4-08102020_signed
Form ADT-1-07102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form DPT-3-18092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-16112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-29062019
Form INC-22-06032019_signed
Optional Attachment-(1)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copy of board resolution authorizing giving of notice-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
