Company Information

CIN
Status
Date of Incorporation
10 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Raghunath Narvekar
Kiran Raghunath Narvekar
Director/Designated Partner
over 1 year ago
Prashant Manikchand Dakle
Prashant Manikchand Dakle
Director
almost 14 years ago

Past Directors

Nidhi Kamlesh Ajmera
Nidhi Kamlesh Ajmera
Director
almost 11 years ago
Dhananjay Kalicharan Senapati
Dhananjay Kalicharan Senapati
Director
almost 17 years ago
Vinay Raj Singh
Vinay Raj Singh
Director
over 18 years ago

Charges

10 Crore
24 November 2011
First Leasing Company Of India Limited
10 Crore
03 January 2007
Indian Overseas Bank
3 Crore
25 May 2007
Small Industries Development Bank Of India
2 Crore
24 November 2011
First Leasing Company Of India Limited
0
03 January 2007
Indian Overseas Bank
0
25 May 2007
Small Industries Development Bank Of India
0
24 November 2011
First Leasing Company Of India Limited
0
03 January 2007
Indian Overseas Bank
0
25 May 2007
Small Industries Development Bank Of India
0
24 November 2011
First Leasing Company Of India Limited
0
03 January 2007
Indian Overseas Bank
0
25 May 2007
Small Industries Development Bank Of India
0

Documents

Declaration by first director-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
Proof of dispatch-01092017
Notice of resignation filed with the company-01092017
Acknowledgement received from company-01092017
Form DIR-11-01092017_signed
Form 32-270214.OCT
Optional Attachment 1-250214.PDF
Evidence of cessation-250214.PDF
FormSchV-261112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-271211 for the FY ending on-310311.OCT
Form66-271211 for the FY ending on-310311.OCT
FormSchV-271211 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-251111.PDF
Instrument of creation or modification of charge-251111.PDF
Certificate of Registration of Mortgage-251111.PDF
Form 8-261111.OCT
Certificate of Registration of Mortgage-251111.PDF
Form 67 -Addendum--010311 in respect of Form 32-080211.PDF
Optional Attachment 1-010311.PDF
Optional Attachment 2-010311.PDF
Evidence of cessation-080211.PDF
Form 32-080211-070211.PDF
Optional Attachment 1-050211.PDF
Form 32-050211-040211.PDF