Company Information

CIN
Status
Date of Incorporation
05 January 1994
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratiksha Bhandari
Pratiksha Bhandari
Director/Designated Partner
about 1 year ago
Meena Dhiren Bhandari
Meena Dhiren Bhandari
Director/Designated Partner
about 1 year ago

Past Directors

Sandeep Dashmohapatra
Sandeep Dashmohapatra
Additional Director
over 5 years ago
Dhiren Pratapmal Bhandari
Dhiren Pratapmal Bhandari
Additional Director
over 6 years ago
Nasreen Kowsar
Nasreen Kowsar
Director
almost 8 years ago

Documents

Form DIR-12-24112019_signed
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-14062019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(3)-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form DIR-12-28092018_signed
Optional Attachment-(2)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018