Company Information
CIN
Status
Date of Incorporation
27 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,811,000
Authorised Capital
15,000,000
Directors
Shrenik Narendra Shah
Director
over 17 years ago
over 17 years ago
Laksha Tarak Shah
Director
over 17 years ago
over 17 years ago
Trupti Shrenik Shah
Director
over 17 years ago
over 17 years ago
Tarak Narendra Shah
Director
over 19 years ago
over 19 years ago
Past Directors
Bhupendra Laxmichand Doshi
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 9] Electrical Or Mechanical Indicator, Controllers, Stimulators, Relays, Electronic Instruments For Measuring, Counting, Supervising, Controlling, Relaying, Signalling And Stimulation, Nuclear Electronic Instruments And System For Foregoing Included In Class 09.
[Class : 9] Water Level Indicators And Controllers, Electric Stimulators, Electronic Instrument For Measuring, Counting, Supervising, Controlling, Signalling And Stimulationl Nuclear Electronic Instruments And System For Foregoing Included In Class 9.
Charges
22 March 2007
State Bank Of Hyderabad
45 Lak
27 May 1998
State Bank Of Hyderabad
17 Lak
27 May 1998
State Bank Of Hyderabad
0
22 March 2007
State Bank Of Hyderabad
0
27 May 1998
State Bank Of Hyderabad
0
22 March 2007
State Bank Of Hyderabad
0
Documents
Optional Attachment-(2)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-17102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Optional Attachment-(2)-15012018
Optional Attachment-(3)-15012018
Optional Attachment-(1)-15012018
Form AOC-4-15012018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
