Company Information
CIN
Status
Date of Incorporation
09 March 2010
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
Santosh Maruti Kamble
Director
about 2 years ago
about 2 years ago
Manisha Santosh Kamble
Director
almost 16 years ago
almost 16 years ago
Past Directors
Aziz Abidali Rangwala
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
[Class : 35] Retailing Electronic Video Surveilance Products, Namely, Electronic Components Of Security Systems
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
06 April 2015
Dcb Bank Limited
1 Crore
25 October 2022
Standard Chartered Bank
5 Crore
16 February 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
30 November 2022
Tata Capital Financial Services Limited
0
25 October 2022
Standard Chartered Bank
0
06 April 2015
Dcb Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
30 November 2022
Tata Capital Financial Services Limited
0
25 October 2022
Standard Chartered Bank
0
06 April 2015
Dcb Bank Limited
0
Documents
Optional Attachment-(1)-13032018
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Optional Attachment-(1)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Form MGT-7-290116.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Certificate of Registration of Mortgage-170415.PDF
Certificate of Registration of Mortgage-170415.PDF
Instrument of creation or modification of charge-170415.PDF
Form CHG-1-180415.OCT
Certificate of Registration of Mortgage-170415.PDF
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
Optional Attachment 1-291214.PDF
Form23AC-211214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
-181214.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form23AC-230414 for the FY ending on-310313.OCT
FormSchV-230414 for the FY ending on-310313.OCT
Form23AC-010113 for the FY ending on-310312.OCT
