Company Information
CIN
Status
Date of Incorporation
06 March 2003
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nippun Shailesh Chheda
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Mit Shailesh Chheda
Director
over 5 years ago
over 5 years ago
Heena Shailesh Chheda
Additional Director
over 5 years ago
over 5 years ago
Sameer Mulchand Gada
Director
about 16 years ago
about 16 years ago
Shantaben Hemchand Chheda
Director
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-31122020
Form DIR-12-02032020_signed
Notice of resignation;-29022020
Evidence of cessation;-29022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DIR-12-11112019_signed
Evidence of cessation;-09112019
Notice of resignation;-09112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-10072019
Interest in other entities;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019