Company Information
CIN
Status
Date of Incorporation
11 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Bipin Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Shirin Sandeep Shah
Additional Director
almost 10 years ago
almost 10 years ago
Jayesh Anantrai Dani
Director
over 15 years ago
over 15 years ago
Jayesh Dhirajlal Pandya
Director
almost 17 years ago
almost 17 years ago
Hasit Kanaiyalal Parikh
Director
almost 17 years ago
almost 17 years ago
Anilkumar Vasant Thacker
Director
almost 17 years ago
almost 17 years ago
Khushroo Keki Driver
Director
almost 17 years ago
almost 17 years ago
Bipin Chhotalal Shah
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Ear Phones, Gender Changers For Earphones, Earphone Holders, Wireless Earphones, Earphones For Smart Phones, Earphone Caps For Smart Phones, Audio Earphones, Telephone Earpieces, Earphones For Cellular Telephones, Speaker Units, Mounts For Speakers, Speakers For Tv, Monitor Speakers, Wireless Speakers, Bluetooth Speaker, Bluetooth Speaker Phones, Smart Phone Spea...
Documents
Form AOC-4-20022019_signed
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022019
Form MGT-7-14022019_signed
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-12022019
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Form PAS-3-171016.OCT
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form DIR-12-050316.OCT
Evidence of cessation-020316.PDF
Optional Attachment 1-160216.PDF
Resltn passed by the BOD-160216.PDF
List of allottees-160216.PDF
Copy of resolution-070116.PDF
MoA - Memorandum of Association-070116.PDF
AoA - Articles of Association-070116.PDF