Company Information
CIN
Status
Date of Incorporation
12 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
500,000
Directors
Mukesh Navinchandra Kinariwala
Director
about 28 years ago
about 28 years ago
Varsha Pankaj Kinariwala
Director
about 28 years ago
about 28 years ago
Past Directors
Pavan Mukesh Kinariwala
Additional Director
almost 9 years ago
almost 9 years ago
Asha Mukesh Kinariwala
Additional Director
almost 9 years ago
almost 9 years ago
Pratigna Vijay Kinariwala
Director
about 28 years ago
about 28 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...
Documents
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-02112018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-17082018_signed
Copy of the intimation sent by company-17082018
Copy of written consent given by auditor-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(3)-17082018
Copy of resolution passed by the company-17082018
Form ADT-3-16082018-signed
Resignation letter-09082018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-01042017
Notice of resignation;-01042017
Optional Attachment-(2)-01042017
