Company Information
CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Azharuddin Husainuddin Kazi
Director
almost 12 years ago
almost 12 years ago
Praveenkumar Champalal Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Zameeruddin H Kazi
Director/Designated Partner
over 12 years ago
over 12 years ago
Sirajuddin Husainuddin Kazi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Notebook Computers; Tablet Computers; Electronic Book Readers; Personal Digital Assistants (Pda); Electronic Pocket Translators; Computer Keyboards; Motherboards; Interfaces For Computers; Loudspeakers; Headphones; Digital Cameras; Camcorders; Mobile Phones; Liquid Crystal Display Devices; Liquid Crystal Display (Lcd) Televisions; Personal Stereos; Handheld Compu...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 July 2017
Axis Bank Limited
4 Crore
30 March 2015
Standard Chartered Bank
3 Crore
17 July 2017
Axis Bank Limited
0
30 March 2015
Standard Chartered Bank
0
17 July 2017
Axis Bank Limited
0
30 March 2015
Standard Chartered Bank
0
17 July 2017
Axis Bank Limited
0
30 March 2015
Standard Chartered Bank
0
Documents
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Form DPT-3-09112020-signed
Form DPT-3-04062020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form CHG-1-20092017_signed
Optional Attachment-(1)-20092017
Optional Attachment-(2)-20092017
