Company Information

CIN
Status
Date of Incorporation
25 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rashid Mehernosh Currawalla
Rashid Mehernosh Currawalla
Director/Designated Partner
over 2 years ago
Mehernosh Rusi Currawalla
Mehernosh Rusi Currawalla
Director/Designated Partner
over 2 years ago
Katayun Mehernosh Currawalla
Katayun Mehernosh Currawalla
Director
over 18 years ago

Registered Trademarks

Simatech (Label) Simatech India

[Class : 39] Lefloating Of Ships, Salvage Of Ships Included In Class 39.

Logo Simatech India

[Class : 39] Refloating Of Ships, Salvage Of Ships Included In Class 39.

Documents

Form STK-2-20042021-signed
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
-12062018
Form MGT-14-28022018_signed
-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-020116.OCT
Form AOC-4-191215.OCT
Resignation Letter-020915.PDF
Form ADT-3-020915.PDF
Form ADT-1-120315.OCT
FormSchV-301214 for the FY ending on-310314-Revised-1.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF