Company Information
CIN
Status
Date of Incorporation
11 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pramilakumari Dineshkumar Bhansali
Managing Director
over 2 years ago
over 2 years ago
Dineshkumar Babulal Bhansali
Managing Director
over 24 years ago
over 24 years ago
Patents
Locking system operated by telephone devices in the present invetion comprises of an intergrated circuit in from of chip on board. It contains dual tone multiple frequency transmitter, voice read only membery one serial data input line for 16 bit code, one serial data output, 3 digital input pines for unique code fo...
Registered Trademarks
[Class : 12] Manufacturer And Trader In Vehicles; Apparatus For Locomotion By Land, Air Or Water.
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operat...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 June 2013
Hdfc Bank Limited
12 Lak
25 June 2013
Hdfc Bank Limited
0
25 June 2013
Hdfc Bank Limited
0
25 June 2013
Hdfc Bank Limited
0
Documents
Form MGT-14-27102020_signed
Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of board resolution authorizing giving of notice-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
List of share holders, debenture holders;-18082020
Form ADT-1-17082020_signed
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
List of share holders, debenture holders;-21072020
Optional Attachment-(1)-21072020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
Form AOC-4-20072020_signed
List of share holders, debenture holders;-30062020
