Company Information
CIN
Status
Date of Incorporation
04 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kiran Nanik Motwane
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sushma Kiran Motwane
Additional Director
almost 6 years ago
almost 6 years ago
Yogesh Nanik Motwane
Director
about 43 years ago
about 43 years ago
Gopal Nanik Motwane
Director
about 43 years ago
about 43 years ago
Registered Trademarks
[Class : 9] Instruments And Apparatuses For Recording, Amplifying, Reproducing, Transmitting, Broadcasting, Receiving, Playing & Rectifying Signals And Frequencies Including Voice, Sounds, Images, And Videos Through Wired Or Wireless Devices; Communication And Telecommunication Instruments And Apparatuses; Amplifiers, Microphones, Radio Apparatus And Their Auxiliary Fittings...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Instruments And Apparatuses For Recording, Amplifying, Reproducing, Transmitting, Broadcasting, Receiving, Playing & Rectifying Signals And Frequencies Including Voice, Sounds, Images, And Videos Through Wired Or Wireless Devices; Communication And Telecommunication Instruments And Apparatuses; Amplifiers, Microphones, Radio Apparatus And Their Auxiliary Fittings...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Instruments And Apparatuses For Recording, Amplifying, Reproducing, Transmitting, Broadcasting, Receiving, Playing & Rectifying Signals And Frequencies Including Voice, Sounds, Images, And Videos Through Wired Or Wireless Devices; Communication And Telecommunication Instruments And Apparatuses; Amplifiers, Microphones, Radio Apparatus And Their Auxiliary Fittings...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-14022020_signed
Evidence of cessation;-13022020
Notice of resignation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-20122019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form INC-22-03052017_signed
Copies of the utility bills as mentioned above (not older than two months)-27042017
