Company Information

CIN
Status
Date of Incorporation
31 August 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Sunish Manmohan Anand
Sunish Manmohan Anand
Director
over 2 years ago
Munish Manmohan Anand
Munish Manmohan Anand
Director/Designated Partner
over 2 years ago
Sudha Manmohan Anand
Sudha Manmohan Anand
Director
almost 17 years ago

Past Directors

Manmohan Kishanlal Anand
Manmohan Kishanlal Anand
Director
over 54 years ago

Registered Trademarks

Kristeel Mec Kristeel Shinwa Microponents

[Class : 16] Imaged Coated Screen Which Has Been Developed And Is Ready For Printing And Screens For Printing Inks Onto Compact Discs For Decoration And Identification Purposes.

Kristeel Met Kristeel Shinwa Microponents

[Class : 16] Stensils Of All Types Photographs & Printed Matter, Included In Class 16.

W Kristeelshinwa Microponents

[Class : 16] Ruler(drawing)rulers(square) Mathematical Instrument Included In Class 16.

Charges

0
29 April 2006
Citibank N.a.
40 Lak
29 April 2006
Citibank N.a.
0
29 April 2006
Citibank N.a.
0
29 April 2006
Citibank N.a.
0

Documents

Form MGT-7A-05022024_signed
Form AOC-4-18112023_signed
List of Directors;-16112023
List of share holders, debenture holders;-16112023
Form MGT-7A-16112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023
Form MGT-7A-20092022_signed
Form AOC-4-20092022_signed
List of Directors;-19092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092022
List of share holders, debenture holders;-19092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092022
Directors report as per section 134(3)-19092022
Form DPT-3-05072022_signed
Form DPT-3-15122020-signed
Form AOC-4-19112020_signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-01112019_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