Company Information

CIN
Status
Date of Incorporation
25 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepaksingh Ganpatsingh Rajput
Deepaksingh Ganpatsingh Rajput
Director/Designated Partner
almost 8 years ago
Subhash Shripad Nabar
Subhash Shripad Nabar
Director/Designated Partner
over 23 years ago

Past Directors

Pradipkumar Nandlal Dhoot
Pradipkumar Nandlal Dhoot
Director
over 23 years ago

Documents

Form MGT-7-30062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Letter of appointment;-12072017
Interest in other entities;-12072017
Notice of resignation;-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Evidence of cessation;-12072017
Form DIR-12-12072017_signed
Form AOC-4-040316.OCT
Form MGT-7-270216.OCT
FormSchV-010115 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23-041212.PDF
Copy of resolution-041212.PDF
AoA - Articles of Association-041212.PDF