Company Information

CIN
Status
Date of Incorporation
01 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Mukund Shah
Tushar Mukund Shah
Director
almost 22 years ago
Mukund Ramji Shah
Mukund Ramji Shah
Director
over 27 years ago

Charges

19 Lak
22 November 1996
Shikshak Sahakari Bank Ltd
19 Lak
22 November 1996
Shikshak Sahakari Bank Ltd
0
22 November 1996
Shikshak Sahakari Bank Ltd
0
22 November 1996
Shikshak Sahakari Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form MGT-7-101115.OCT
Form AOC-4-311015.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-061014.PDF