Company Information
CIN
Status
Date of Incorporation
12 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
10,000,000
Directors
Pandit Tryambak Nankar
Director
almost 3 years ago
almost 3 years ago
Prashant Pandit Nankar
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound O...
Charges
25 October 2018
Kotak Mahindra Bank Limited
3 Crore
12 January 2017
Deutsche Bank Ag
50 Lak
07 May 2009
State Bank Of Hyderabad
2 Crore
12 January 2017
Others
0
25 October 2018
Others
0
07 May 2009
State Bank Of Hyderabad
0
12 January 2017
Others
0
25 October 2018
Others
0
07 May 2009
State Bank Of Hyderabad
0
12 January 2017
Others
0
25 October 2018
Others
0
07 May 2009
State Bank Of Hyderabad
0
Documents
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-23112020
Form DPT-3-28082020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Auditor?s certificate-30062019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-15112017_signed
Copy of the intimation sent by company-15112017
Copy of resolution passed by the company-15112017
Copy of written consent given by auditor-15112017
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
