Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
989,000
Authorised Capital
1,000,000

Directors

Anandidevi Bansidhar Gairola
Anandidevi Bansidhar Gairola
Director
almost 19 years ago
Bansidhar Lakhnanand Gairola
Bansidhar Lakhnanand Gairola
Director
almost 19 years ago
Naveenkumar Bansidhar Gairola
Naveenkumar Bansidhar Gairola
Director/Designated Partner
over 19 years ago
Alka Naveenkumar Gairola
Alka Naveenkumar Gairola
Director
over 19 years ago

Patents

A Device And Method For Marking Over A Range Of Substrates Which Is Visible Only When Moist Air Is Blown Over The Substrate

The present invention discloses a system and a method for marking over a plurality of substrates. The marking is visible in moist surrounding. The device implements an efficient plasma marking process enabling a mark with a longer life and has efficient working even under irregular grounding conditions using vacuum....

Charges

4 Crore
29 January 2019
Icici Bank Limited
2 Crore
07 January 2013
Icici Bank Limited
2 Crore
08 May 2018
Hdfc Bank Limited
1 Crore
08 May 2018
Hdfc Bank Limited
0
29 January 2019
Others
0
07 January 2013
Icici Bank Limited
0
08 May 2018
Hdfc Bank Limited
0
29 January 2019
Others
0
07 January 2013
Icici Bank Limited
0
08 May 2018
Hdfc Bank Limited
0
29 January 2019
Others
0
07 January 2013
Icici Bank Limited
0

Documents

Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form MGT-14-13032019_signed
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(4)-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(3)-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
Optional Attachment-(1)-21112018