Company Information
CIN
Status
Date of Incorporation
10 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,346,000
Authorised Capital
70,000,000
Directors
Sameer Vishvanath Attavar
Director
over 2 years ago
over 2 years ago
Meeta Sameer Attavar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Vishvanath Dayanand Attavar
Director
over 35 years ago
over 35 years ago
Bina Vishwanath Attavar
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 35] Business
Administration, Office Function, Office
Administration Office Management And
Advertisement In Relation To Scientific, Nautical,
Surveying, Electric, Photographic, Cinematographic,
Optical, Weighing, Measuring, Signalling, Checking
(Supervision), Life Saving And Teaching Apparatus And
Instruments; Fire Extinguishing Apparatus.
[Class : 35] Business Administration, Office Function, Office Administration Office Management And Advertisement In Relation To Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of ...
Charges
24 November 2014
Kotak Mahindra Bank Limited
8 Crore
30 January 2013
Bank Of Maharashtra
1 Crore
31 August 2007
Syndicate Bank
1 Crore
01 March 2000
Syndicate Bank
5 Lak
31 July 2010
Syndicate Bank
1 Crore
24 November 2014
Others
0
01 March 2000
Syndicate Bank
0
31 July 2010
Syndicate Bank
0
30 January 2013
Bank Of Maharashtra
0
31 August 2007
Syndicate Bank
0
24 November 2014
Others
0
01 March 2000
Syndicate Bank
0
31 July 2010
Syndicate Bank
0
30 January 2013
Bank Of Maharashtra
0
31 August 2007
Syndicate Bank
0
24 November 2014
Others
0
01 March 2000
Syndicate Bank
0
31 July 2010
Syndicate Bank
0
30 January 2013
Bank Of Maharashtra
0
31 August 2007
Syndicate Bank
0
Documents
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(2)-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-06102020-signed
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MGT-14-11112019_signed
Form PAS-3-05112019_signed
Optional Attachment-(1)-05112019
Copy of the special resolution authorizing the issue of bonus shares;-05112019
Listofshareholders_R10796084_HPRVALA1_20191105145719.xlsx
Copy of Board or Shareholders? resolution-05112019
Form MSME FORM I-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Form SH-7-19092019-signed
Copy of the resolution for alteration of capital;-28082019
Altered memorandum of assciation;-28082019
Optional Attachment-(1)-28082019
Form DPT-3-29072019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
