Company Information

CIN
Status
Date of Incorporation
22 August 1986
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
29 September 2023
Paid Up Capital
100,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kevin Haresh Dharia
Kevin Haresh Dharia
Director
over 1 year ago
Haresh Navnitlal Dharia
Haresh Navnitlal Dharia
Director
over 1 year ago

Past Directors

Ketan Arvind Sheth
Ketan Arvind Sheth
Director
about 24 years ago
Dharmendra Sharadchandra Shah
Dharmendra Sharadchandra Shah
Director
about 24 years ago

Charges

24 March 2022
Others
0
24 March 2022
Others
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-26062020-signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016