Company Information
CIN
Status
Date of Incorporation
19 February 1990
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
811,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajat Prafull Jhalani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarita Prafull Jhalani
Director
almost 31 years ago
almost 31 years ago
Prafull Motilal Jhalani
Director
almost 35 years ago
almost 35 years ago
Charges
10 December 1997
The Saraswat Coop. Bank Ltd.
15 Lak
05 May 1999
The Saraswat Coop. Bank Ltd.
3 Lak
15 November 1996
The Saraswat Coop. Bank Ltd.
4 Lak
28 February 1996
The Saraswat Coop. Bank Ltd.
5 Lak
20 February 1994
The Saraswat Coop. Bank Ltd.
5 Lak
17 February 1997
The Saraswat Coop. Bank Ltd.
2 Lak
12 June 1998
The Saraswat Coop. Bank Ltd.
2 Lak
15 December 1990
The Saraswat Coop. Bank Ltd.
1 Lak
11 June 1998
The Saraswat Coop. Bank Ltd.
23 Thousand
20 February 1994
The Saraswat Coop. Bank Ltd.
0
28 February 1996
The Saraswat Coop. Bank Ltd.
0
15 December 1990
The Saraswat Coop. Bank Ltd.
0
17 February 1997
The Saraswat Coop. Bank Ltd.
0
12 June 1998
The Saraswat Coop. Bank Ltd.
0
11 June 1998
The Saraswat Coop. Bank Ltd.
0
10 December 1997
The Saraswat Coop. Bank Ltd.
0
05 May 1999
The Saraswat Coop. Bank Ltd.
0
15 November 1996
The Saraswat Coop. Bank Ltd.
0
20 February 1994
The Saraswat Coop. Bank Ltd.
0
28 February 1996
The Saraswat Coop. Bank Ltd.
0
15 December 1990
The Saraswat Coop. Bank Ltd.
0
17 February 1997
The Saraswat Coop. Bank Ltd.
0
12 June 1998
The Saraswat Coop. Bank Ltd.
0
11 June 1998
The Saraswat Coop. Bank Ltd.
0
10 December 1997
The Saraswat Coop. Bank Ltd.
0
05 May 1999
The Saraswat Coop. Bank Ltd.
0
15 November 1996
The Saraswat Coop. Bank Ltd.
0
Documents
Form DPT-3-24112020-signed
Form DPT-3-26072020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form MGT-14-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form CHG-4-11062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180611