Company Information
CIN
Status
Date of Incorporation
13 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Amit Suresh Shah
Director
over 2 years ago
over 2 years ago
Suresh Ramji Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Rachana Amit Shah
Additional Director
over 14 years ago
over 14 years ago
Arun Ajodia Prasad Gupta
Director
over 27 years ago
over 27 years ago
Arun Ajodiapershad Gupta
Director
over 27 years ago
over 27 years ago
Dinesh Hemraj Visariya
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 9] Scientific Apparatus And Instruments; Computers; Computer Peripherals And Accessories; Telephone Exchange Apparatus; Pagers; Mobile Phones; Smartphones; Mobile Phone Holders; Earphones; Headphones; Microphones; Batteries; Battery Chargers; Data Cables; Printers For Use With Computers; Scanners [Data Processing Equipment]; Electric Power Supply Units; Computer Sof...
[Class : 38] Video Conferencing Services; Video Streaming Services; Audio Streaming Services; Telecommunication Services; Providing Internet Chat Rooms; Providing Online Forums; Providing User Access To Global Computer Networks; Providing Access To Databases; Telecommunications; Communications By Computer Terminals; Computer Aided Transmission Of Messages And Images; Electro...
[Class : 9] Scientific Appratus And Instruments Such As Computers And Its Accessories , Epabx Telephone Instruments , Pagers, Moblie, Phones And Their Accessories, Printers, Scanners, Ups, Peripherals, Software"S, I/P Devices , Modem, Multimedia Kits, Spares And Subassemblies For Computer And Telecom System , Multimedia Equipments, Office Automation Equipments As Copiers, Ca...
Documents
Form DPT-3-19102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-31102018_signed
Form DIR-12-30102018_signed
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
Interest in other entities;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
