Company Information

CIN
Status
Date of Incorporation
29 June 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajaykumar Bishwambhardayal Bubna
Ajaykumar Bishwambhardayal Bubna
Beneficial Owner
over 1 year ago
Rheetu Ajaykumar Bubna
Rheetu Ajaykumar Bubna
Director
over 16 years ago

Past Directors

Sushmeetha Bishwambhardayal Bubna
Sushmeetha Bishwambhardayal Bubna
Director
almost 17 years ago
Bishwambhardayal Basudeo Bubna
Bishwambhardayal Basudeo Bubna
Director
over 32 years ago

Charges

8 Crore
07 September 2006
Bank Of India
8 Crore
11 July 2000
State Bank Of Bikaner And Jaipur
9 Lak
11 October 2023
Bank Of India
0
14 February 2022
Bank Of India
0
07 September 2006
Bank Of India
0
11 July 2000
State Bank Of Bikaner And Jaipur
0
11 October 2023
Bank Of India
0
14 February 2022
Bank Of India
0
07 September 2006
Bank Of India
0
11 July 2000
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-25092020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(2)-18082020
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
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
Form MSME FORM I-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form MSME FORM I-20052019
Form ADT-1-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019