Company Information

CIN
Status
Date of Incorporation
12 July 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwas Jaywant Varde
Vishwas Jaywant Varde
Director/Designated Partner
almost 2 years ago
Sarla Surinder Gulati
Sarla Surinder Gulati
Director/Designated Partner
about 7 years ago
Ganpatlal Bhanwarlal Kothari
Ganpatlal Bhanwarlal Kothari
Additional Director
over 13 years ago

Past Directors

Dhruv Lalit Mehta
Dhruv Lalit Mehta
Director
over 13 years ago
Rameshkumar Naraindas Vazir
Rameshkumar Naraindas Vazir
Director
about 17 years ago
Cyrus Nallaseth
Cyrus Nallaseth
Director
almost 21 years ago
Simi Nallaseth
Simi Nallaseth
Director
almost 21 years ago

Charges

0
09 March 1989
The Saraswat Co-operative Bank Ltd.
7 Lak
09 March 1989
The Saraswat Co-operative Bank Ltd.
0
09 March 1989
The Saraswat Co-operative Bank Ltd.
0

Documents

Form STK-2-02072021-signed
Form MGT-14-13042019_signed
Optional Attachment-(1)-13042019
-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-4-08052018_signed
Letter of the charge holder stating that the amount has been satisfied-08052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180508
Proof of dispatch-24032018
Notice of resignation filed with the company-24032018
Acknowledgement received from company-24032018
Form DIR-11-24032018_signed
Proof of dispatch-20032018
Notice of resignation filed with the company-20032018
Form DIR-11-20032018_signed
Acknowledgement received from company-20032018
Acknowledgement received from company-17032018
Form DIR-11-17032018_signed
Form DIR-12-17032018_signed
Notice of resignation;-17032018
Proof of dispatch-17032018
Notice of resignation filed with the company-17032018
Evidence of cessation;-17032018
Form e-CODS-03032018_signed
Form 23AC-17012018_signed