Company Information

CIN
Status
Date of Incorporation
09 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
202,000
Authorised Capital
500,000

Directors

Srichand Hundraj Jaising
Srichand Hundraj Jaising
Director
about 43 years ago
Manohar Hundraj Jaising
Manohar Hundraj Jaising
Director
about 43 years ago

Past Directors

Shyam Hundraj Jaising
Shyam Hundraj Jaising
Director
about 43 years ago
Girdhar Hundraj Jaising
Girdhar Hundraj Jaising
Director
about 43 years ago

Registered Trademarks

Teksafe Teknic Controlgear

[Class : 9] Electrical Controlgear, Electronic Controlgear Safety Devices, Electrical And Electronic Components And Apparatus, All Being Included In Class 09.

Tekline Teknic Controlgear

[Class : 9] Electrical Control Gear, Electronic Control Gear, Electronic Control Gear, Electrical And Electronic Components An D Apparatus, All Bieng Included In Class 09

Documents

Form DIR-12-26032020_signed
Evidence of cessation;-21032020
Optional Attachment-(1)-21032020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022020
Directors report as per section 134(3)-08022020
List of share holders, debenture holders;-08022020
Form DPT-3-28062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Directors report as per section 134(3)-17082017
List of share holders, debenture holders;-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form MGT-7-17082017_signed
Form AOC-4-17082017_signed
Form ADT-1-04082017_signed
Copy of the intimation sent by company-04082017
Copy of resolution passed by the company-04082017