Company Information
CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sunil Mohanlal Lahori
Director
over 20 years ago
over 20 years ago
Past Directors
Mukesh Prakashbhai Joshi
Additional Director
over 10 years ago
over 10 years ago
Raunak Sunil Lahori
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 9] Computer, Computer Monitor, Television Set, Dvd Player, Cd Player, Audio Player.
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.
[Class : 9] Computer, Computer Monitor,Television Set, Dvd Player, Cd Player, Audio Player.
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
09 November 2012
Union Bank Of India
50 Lak
16 July 2012
Union Bank Of India
1 Crore
15 February 2012
Union Bank Of India
4 Crore
15 February 2012
Union Bank Of India
0
09 November 2012
Union Bank Of India
0
16 July 2012
Union Bank Of India
0
15 February 2012
Union Bank Of India
0
09 November 2012
Union Bank Of India
0
16 July 2012
Union Bank Of India
0
15 February 2012
Union Bank Of India
0
09 November 2012
Union Bank Of India
0
16 July 2012
Union Bank Of India
0
Documents
Form DPT-3-13102020-signed
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form ADT-1-28122019_signed
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form MGT-7-02072018_signed
Form 20B-01072018_signed
Form 23AC-01072018_signed
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Optional Attachment-(1)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
