Company Information

CIN
Status
Date of Incorporation
14 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electronic Valves and Tubes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suryakant Bhogilal Shah
Suryakant Bhogilal Shah
Director/Designated Partner
over 17 years ago
Bharati Eshwar Lapasia
Bharati Eshwar Lapasia
Director/Designated Partner
over 22 years ago
Madhav Baburao Sayanakar
Madhav Baburao Sayanakar
Director/Designated Partner
over 22 years ago

Documents

Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Optional Attachment-(1)-13092018
Form MGT-7-13092018_signed
Form AOC-4-13092018_signed
Optional Attachment-(2)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Optional Attachment-(2)-22092016
Optional Attachment-(1)-22092016
List of share holders, debenture holders;-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-221014 for the FY ending on-310314.OCT