Company Information

CIN
Status
Date of Incorporation
05 December 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Microphones, Loudspeakers, Ear-Phone, Amplifiers, Sound Amplifier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 August 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gordhan Prabhudas Tanwani
Gordhan Prabhudas Tanwani
Director/Designated Partner
over 5 years ago
Naishadh Harikesh Mankad
Naishadh Harikesh Mankad
Director
almost 6 years ago
Mahesh Charan Kundnani
Mahesh Charan Kundnani
Director
almost 32 years ago

Past Directors

Mervyn Francis Dmello
Mervyn Francis Dmello
Director
about 25 years ago

Documents

Form STK-2-25102021-signed
-21082019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form ADT-1-10082019_signed
Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-10082019
Copy of written consent given by auditor-10082019
Copy of resolution passed by the company-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-18112017_signed