Company Information
CIN
Status
Date of Incorporation
11 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000
Directors
Raymond Jacob Ramrajkar
Managing Director
about 31 years ago
about 31 years ago
Jethalal Palan Gosar
Director
about 31 years ago
about 31 years ago
Past Directors
Eli Raymond Ramrajkar
Additional Director
over 6 years ago
over 6 years ago
Mary Jacob Ramrajkar
Additional Director
over 17 years ago
over 17 years ago
Dakshesh Ishwarlal Desai
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 9] Manufacturing Spectrophotometer, Manufacturing Color Matching Software & Marketing, Trading Of Laboratory Testing Instruments.
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Cheching (Supervision), Life Saving And Teaching Apparatus And Instrument; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound Or...
Charges
13 August 2007
Karnataka Bank Limited
20 Lak
13 August 2007
Karnataka Bank Limited
20 Lak
07 February 2007
New India Co-op. Bank Ltd.
8 Lak
29 December 2006
New India Co-op. Bank Ltd.
10 Lak
02 April 2002
New India Co-op. Bank Ltd.
63 Thousand
25 January 2002
New India Co-op. Bank Ltd.
66 Thousand
24 July 2001
New India Co-op. Bank Ltd.
1 Lak
02 April 2002
New India Co-op. Bank Ltd.
0
07 February 2007
New India Co-op. Bank Ltd.
0
24 July 2001
New India Co-op. Bank Ltd.
0
25 January 2002
New India Co-op. Bank Ltd.
0
13 August 2007
Karnataka Bank Limited
0
29 December 2006
New India Co-op. Bank Ltd.
0
13 August 2007
Karnataka Bank Limited
0
02 April 2002
New India Co-op. Bank Ltd.
0
07 February 2007
New India Co-op. Bank Ltd.
0
24 July 2001
New India Co-op. Bank Ltd.
0
25 January 2002
New India Co-op. Bank Ltd.
0
13 August 2007
Karnataka Bank Limited
0
29 December 2006
New India Co-op. Bank Ltd.
0
13 August 2007
Karnataka Bank Limited
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Optional Attachment-(2)-03072019
Form DIR-12-03072019_signed
Optional Attachment-(1)-03072019
Form DPT-3-29062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Evidence of cessation;-28062018
Form DIR-11-28062018_signed
Proof of dispatch-28062018
Optional Attachment-(1)-28062018
Notice of resignation;-28062018
Acknowledgement received from company-28062018
Form DIR-12-28062018_signed
Notice of resignation filed with the company-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
