Company Information
CIN
Status
Date of Incorporation
12 November 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
392,900
Authorised Capital
500,000
Directors
Rupali Sachin Upadhye
Director
over 27 years ago
over 27 years ago
Abhijit Vishwanath Upadhye
Director
over 36 years ago
over 36 years ago
Sachin Vishwanath Upadhye
Director
over 39 years ago
over 39 years ago
Past Directors
Sushma Vishwanath Upadhye
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 16] Printed Promotional Materials Like Magazine, Brochures. Stationery Pamphlets, Visiting Cards, Carry Bags Of Papers, Catalogue, Books, Paper & Paper Materials Packaging Material
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 9] Transformers
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-04042021_signed
Form DPT-3-11062020-signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form MGT-7-15112018_signed
Form AOC-4-13112018_signed
Optional Attachment-(3)-06112018
Optional Attachment-(4)-06112018
Optional Attachment-(2)-06112018
Optional Attachment-(1)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-27112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19112017
Optional Attachment-(2)-19112017
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Optional Attachment-(1)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
