Company Information

CIN
Status
Date of Incorporation
09 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunish Manmohan Anand
Sunish Manmohan Anand
Director
over 2 years ago
Neeta Sunish Anand
Neeta Sunish Anand
Director
about 18 years ago

Past Directors

Manmohan Kishanlal Anand
Manmohan Kishanlal Anand
Director
about 35 years ago

Registered Trademarks

Apr Supplies Krislon System Sciences

[Class : 16] Rulers, Rulers For Drawing, Square Rulers, Stencils, Drawing Instruments.

Apr Supplies Krislon System Sciences

[Class : 9] Measuring Instruments, Measuring Rulers, Gauges, Square Rulers For Measuring, Drawing Apparatus And Instruments Adapted For Use With Computers

Apr Measuring Tools Krislon System Sciences

[Class : 16] Rulers, Rulers For Drawing, Square Rulers, Stencils, Drawing Instruments.
View +1 more Brands for Krislon System Sciences Private Limited.

Charges

0
23 April 1993
Oriental Bank Of Commerce
26 Lak
23 April 1993
Oriental Bank Of Commerce
0
23 April 1993
Oriental Bank Of Commerce
0
23 April 1993
Oriental Bank Of Commerce
0

Documents

Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form MGT-14-11042019-signed
Optional Attachment-(2)-27032019
Altered articles of association-27032019
Altered memorandum of association-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-07082018
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Evidence of cessation;-07082018
Form MGT-14-06022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180206
Altered memorandum of association-02022018
Optional Attachment-(1)-02022018