Company Information
CIN
Status
Date of Incorporation
30 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Praful Nyalchand Sanghrajka
Director/Designated Partner
over 2 years ago
over 2 years ago
Nyalchand Harjivandas Sanghrajka
Additional Director
over 17 years ago
over 17 years ago
Darshana Praful Sanghrajka
Director
over 39 years ago
over 39 years ago
Past Directors
Dilip Gururaj Koimattur
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 42] Consulting In Respect Offire Detection, Provention & Protection, Designing, Engineering & Testing Of Systems For Fire Detection, Prevention & Protection In Class 42.
[Class : 37] Installation Of Fire Detection, Prevention /Protection Equipment & Maintenance Thereof Included In Class 37.
Charges
29 March 2010
Standard Chartered Bank
3 Crore
29 March 2010
Standard Chartered Bank
0
29 March 2010
Standard Chartered Bank
0
Documents
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-29062019
Form DIR-12-28052019_signed
Evidence of cessation;-28052019
Notice of resignation;-28052019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form INC-28-14032018-signed
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(3)-28022018
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-04112016
