Company Information

CIN
Status
Date of Incorporation
16 May 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manisha Pradeep Patel
Manisha Pradeep Patel
Director/Designated Partner
over 1 year ago
Vijay Haridas Asher
Vijay Haridas Asher
Director
over 41 years ago

Past Directors

Pradeep Pravinbhai Patel
Pradeep Pravinbhai Patel
Director
over 9 years ago
Chanda Haridas Asher
Chanda Haridas Asher
Director
over 41 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-15-25112019_signed
Form DPT-3-24072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Form MGT-15-01022019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form MGT-15-12122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-15-24122016_signed
Form PAS-3-24122016_signed
Copy of Board or Shareholders? resolution-24122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122016
Letter of appointment;-24122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016
Form DIR-12-24122016_signed