Company Information
CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
32,637,250
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandesh Shivaji Jedhe
Director
almost 4 years ago
almost 4 years ago
Zuber Ahmed Mohammed Yusuf Tolagi
Additional Director
almost 4 years ago
almost 4 years ago
Charges
01 November 2008
Cisco Systems Capital (india) Private Limited
4 Crore
20 November 2008
Cisco Systems Capital (india) Private Limited
7 Crore
10 November 2008
Cisco Systems Capital (india) Private Limited
4 Crore
Documents
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(3)-23082018
Optional Attachment-(4)-23082018
List of share holders, debenture holders;-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(2)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Statement of Subsidiaries as per section 129 - Form AOC-1-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
Proof of dispatch-01112017
Notice of resignation filed with the company-01112017
Form DIR-11-01112017_signed
Acknowledgement received from company-01112017
Optional Attachment-(1)-31102017
Interest in other entities;-31102017