Company Information
CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
434,000
Authorised Capital
500,000
Directors
Jainuddin Akolawala
Director/Designated Partner
about 5 years ago
about 5 years ago
Karan Kadam
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Unmesh Dinkar Oke
Whole Time Director
over 29 years ago
over 29 years ago
Rajesh Chandrashekhar Moharil
Whole Time Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 9] Fencing Energizen (Electric) Fence Controller Device
Charges
31 March 2011
Hdfc Bank Limited
15 Lak
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-08032021-signed
Form DIR-12-26122020_signed
Form ADT-1-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Auditor?s certificate-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of the intimation sent by company-24122020
Evidence of cessation;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DIR-12-22122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(3)-21122020
Form AOC-4-04072017_signed
Form MGT-7-27062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
List of share holders, debenture holders;-22062017
Directors report as per section 134(3)-22062017
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
-161114.OCT
