Company Information
CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,625,000
Authorised Capital
7,500,000
Directors
Nitin Sharadrao Kasture
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Madhukar Sakhare
Director/Designated Partner
about 6 years ago
about 6 years ago
Keith Xavier Fernandes
Director
almost 31 years ago
almost 31 years ago
Past Directors
Douglas Fernandes
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 9] Telecommunication Device Being Trading Turrets/Dealerboards With Integrated Voice Recording Being Goods Included In Class 09
[Class : 9] Telecommunication Device Being Trading Turrets/Dealerboards With Integrated Voice Recording Being Goods Included In Class 09
Documents
Form DPT-3-23102020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of other Entity(s)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Optional Attachment-(1)-27102019
Optional Attachment-(4)-27102019
Form AOC-4-27102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(5)-14102019
Optional Attachment-(3)-14102019
Optional Attachment-(4)-14102019
Form DIR-12-14102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
