Company Information
CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Pratik Prakash Kanath
Director/Designated Partner
about 2 years ago
about 2 years ago
Mulkrajan Velappan Kodappully
Director/Designated Partner
about 2 years ago
about 2 years ago
Sujata Prakash Kanath
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Prakash Unika Kanath
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 7] Machine Tools And Parts And Fittings Thereof Included In Class 7
Charges
28 July 2020
Icici Bank Limited
70 Lak
28 July 2020
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
Documents
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(2)-11022020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form ADT-1-070116.OCT
FormSchV-281215 for the FY ending on-310314.OCT
Form23AC-281215 for the FY ending on-310314.OCT
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
