Company Information
CIN
Status
Date of Incorporation
20 May 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,573,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Premdevi Navrattanmal Goliya
Director
over 1 year ago
over 1 year ago
Past Directors
Vandana Suranna
Additional Director
almost 6 years ago
almost 6 years ago
Chandani Dheeraj Dassani
Director
over 6 years ago
over 6 years ago
Navrattanmal Parasmal Goliya
Managing Director
over 14 years ago
over 14 years ago
Pramila Abheykumar Goliya
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Electrical, Electronic And Measuring Instruments And Apparatuss And Parts Thereof All Being Goods Included In Class 9.
[Class : 9] Electric Current Transformers, Electricity Measuring Instruments, Electric Bells, Electric Bussers, Electric Sockets, Electric Fuse (Cutouts), Electric Plugs And Pins Therefor, Electricity Testing Instruments, Electric Storcers, Electric Holders, Chockes (Ballasts) For Flourescent Tube Light .
Charges
08 February 1990
Canara Bank
46 Lak
18 October 1985
Canara Bank
2 Lak
30 July 1994
Canara Bank
9 Lak
03 May 1993
Canara Bank
10 Lak
20 March 1995
Canara Bank
5 Lak
30 July 1994
Canara Bank
15 Lak
15 December 1987
Canara Bank
48 Thousand
31 July 1996
Canara Bank
70 Lak
20 May 1994
Canara Bank
1 Lak
08 February 1990
Canara Bank
0
20 March 1995
Canara Bank
0
31 July 1996
Canara Bank
0
15 December 1987
Canara Bank
0
20 May 1994
Canara Bank
0
30 July 1994
Canara Bank
0
30 July 1994
Canara Bank
0
03 May 1993
Canara Bank
0
18 October 1985
Canara Bank
0
08 February 1990
Canara Bank
0
20 March 1995
Canara Bank
0
31 July 1996
Canara Bank
0
15 December 1987
Canara Bank
0
20 May 1994
Canara Bank
0
30 July 1994
Canara Bank
0
30 July 1994
Canara Bank
0
03 May 1993
Canara Bank
0
18 October 1985
Canara Bank
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-05082020-signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-17102019
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14082019_signed
Notice of resignation;-12082019
Evidence of cessation;-12082019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Form DIR-12-07022019_signed
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed