Company Information
CIN
Status
Date of Incorporation
17 July 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,323,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Vadehra
Director
almost 20 years ago
almost 20 years ago
Lav Kumar Vadehra
Director
almost 40 years ago
almost 40 years ago
Past Directors
Ashish Omprakash Sonthalia
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] Trading Or Retailing Of Mobile Telephone Accessories, Computers And Computer Peripherals, Digital Camera Accessory.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
06 January 2014
Syndicate Bank
30 Lak
08 November 2010
Syndicate Bank
30 Lak
06 January 2014
Syndicate Bank
0
08 November 2010
Syndicate Bank
0
06 January 2014
Syndicate Bank
0
08 November 2010
Syndicate Bank
0
06 January 2014
Syndicate Bank
0
08 November 2010
Syndicate Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Optional Attachment-(1)-09042018
List of share holders, debenture holders;-09042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Evidence of cessation;-23022018
Form DIR-12-23022018_signed
Notice of resignation;-23022018
Proof of dispatch-25092017
Notice of resignation filed with the company-25092017
Form DIR-11-25092017_signed
Acknowledgement received from company-25092017
Form MGT-7-141116.OCT
sh_Q59532200_CFCADM00128_20161102153011.xlsx
Form DIR-12-241215.OCT
Letter of Appointment-221215.PDF
Form AOC-4-221115.OCT
FormSchV-220815 for the FY ending on-310314.OCT
Form66-220815 for the FY ending on-310314.OCT
Form23AC-220815 for the FY ending on-310314.OCT
Form23AC-220815 for the FY ending on-310312.OCT