Company Information
CIN
Status
Date of Incorporation
06 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
35,311,100
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Waris Yakub .
Director/Designated Partner
over 5 years ago
over 5 years ago
Prafulla Subhashchandra Bhat
Director/Designated Partner
over 6 years ago
over 6 years ago
Chanakya Arvind Dhanda
Additional Director
almost 7 years ago
almost 7 years ago
Ketan Rameshrao Deshpande
Director
over 8 years ago
over 8 years ago
Past Directors
Kapil Rameshrao Deshpande
Additional Director
over 7 years ago
over 7 years ago
Sunilkumar Singh
Additional Director
over 9 years ago
over 9 years ago
Gayar Singh
Additional Director
about 10 years ago
about 10 years ago
Rayab Khan
Additional Director
over 10 years ago
over 10 years ago
Amit Babasaheb Thorat
Additional Director
over 10 years ago
over 10 years ago
Baroch Khan
Additional Director
over 10 years ago
over 10 years ago
Vishal Mukesh Ahuja
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Trading Of All Kind Of Electronic Goods
Charges
24 May 2018
Bank Of Baroda
14 Crore
27 June 2017
State Bank Of India
14 Crore
24 May 2018
Others
0
27 June 2017
State Bank Of India
0
24 May 2018
Others
0
27 June 2017
State Bank Of India
0
24 May 2018
Others
0
27 June 2017
State Bank Of India
0
Documents
Form DIR-12-13032020_signed
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Notice of resignation;-11032020
Interest in other entities;-11032020
Form AOC-4(XBRL)-05042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042019
Form ADT-1-31032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-25032019
Optional Attachment-(1)-25032019
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
Form ADT-3-19112018-signed
Resignation letter-15112018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form INC-22-07082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Copies of the utility bills as mentioned above (not older than two months)-04082018
Copy of board resolution authorizing giving of notice-04082018
Form CHG-1-09062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180609