Company Information

CIN
Status
Date of Incorporation
14 October 2011
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

Anahita Harshil Shah
Anahita Harshil Shah
Director
over 2 years ago
Harshil Ashok Shah
Harshil Ashok Shah
Director/Designated Partner
over 2 years ago
Ashok Chimanlal Shah
Ashok Chimanlal Shah
Director/Designated Partner
over 2 years ago

Registered Trademarks

Omicron Omicron Sensing

[Class : 9] Pressure Gauge, Pressure Measuring Equipments .

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-19012019_signed
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Optional Attachment-(1)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017