Company Information
CIN
Status
Date of Incorporation
02 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
1,000,000
Directors
Nilesh Hasmukh Mehta
Director
over 2 years ago
over 2 years ago
Vijay Chande Vallabhbhai
Director
over 28 years ago
over 28 years ago
Mehul Sandip Parekh
Director
over 28 years ago
over 28 years ago
Sanjay Deepchand Jain
Director
over 28 years ago
over 28 years ago
Mehul Vandan Surkatha
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 37] Repair, Maintenance And Servicing.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Electronic And Electrical Instruments Like Fax, Epabx, Kts, Copiers, Lcd Projectors, Pana Boards And Electronic Security Systmes.
Charges
30 October 2018
Lakshmi Vilas Bank Limited
55 Lak
30 October 2018
Lakshmi Vilas Bank Limited
0
30 October 2018
Lakshmi Vilas Bank Limited
0
30 October 2018
Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-14122020-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-03102020_signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MSME FORM I-27052019_signed
Form MGT-7-15012019_signed
Form ADT-1-12012019_signed
Copy of written consent given by auditor-12012019
Optional Attachment-(1)-12012019
Copy of resolution passed by the company-12012019
Copy of the intimation sent by company-12012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
