Company Information
CIN
Status
Date of Incorporation
04 August 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
10,000,000
Directors
Bernie Laxmichand Bakhru
Director
almost 3 years ago
almost 3 years ago
Mark Alexander Davidson
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Krishnendu Choudhury
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Safety Interlocks & Systems For Electrical, Mechanical & Process Control Safety
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.
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form ADT-1-28112018_signed
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018
Copy of resolution passed by the company-22112018
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Form ADT-1-070316.OCT
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Frm23ACA-250216 for the FY ending on-310314.OCT
