Company Information
CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,640,000
Authorised Capital
50,000,000
Directors
Nirmala Arjun Deshmukh
Director/Designated Partner
about 2 years ago
about 2 years ago
Arjun Krishnarao Deshmukh
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Shubhada Rajesh Sawant
Additional Director
over 13 years ago
over 13 years ago
Smitha Anil Chowta
Director
over 21 years ago
over 21 years ago
Anil Gunapala Chowta
Director
over 28 years ago
over 28 years ago
Rajesh Pandurang Sawant
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 9] Electronics Test Measurement, Analytical And Process Instruments, Educational Training Products.
[Class : 9] Educational And Teaching Apparatus And Instruments.
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.
Charges
17 April 1998
Corporation Bank
7 Crore
17 April 1998
Corporation Bank
0
17 April 1998
Corporation Bank
0
Documents
Form DPT-3-27082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-02072019
Form CHG-4-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-30052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190530
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-23102018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of the intimation sent by company-22102018
Directors report as per section 134(3)-22102018
Copy of resolution passed by the company-22102018
Form ADT-1-12122017_signed
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Copy of written consent given by auditor-12122017
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
