Company Information
CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vipulkumar Jivrajbhai Lukhi
Director
over 11 years ago
over 11 years ago
Vallabh Thakarshibhai Lukhi
Director
over 12 years ago
over 12 years ago
Vaibhav Rajendra Jariwala
Director
over 12 years ago
over 12 years ago
Vishal Rajendra Jariwala
Director
over 12 years ago
over 12 years ago
Past Directors
Haresh Jugaldas Mehta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Robotics, Software, Circuit Board, Electric, Electronic Components And Allied Parts
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-3-29062019
Auditor?s certificate-29062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-04012018
Details of other Entity(s)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Company CSR policy as per section 135(4)-04012018
Form AOC-4-04012018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Directors report as per section 134(3)-22042017
List of share holders, debenture holders;-22042017
Form INC-22-11012017_signed
Form MGT-14-11012017_signed
Copies of the utility bills as mentioned above (not older than two months)-11012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
Copy of board resolution authorizing giving of notice-11012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017
Form INC-22-27052016
