Company Information

CIN
Status
Date of Incorporation
09 January 1995
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
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhagwatilal Rikhablal Jain
Bhagwatilal Rikhablal Jain
Director
over 1 year ago
Mukesh Mukundrai Kanodra
Mukesh Mukundrai Kanodra
Director/Designated Partner
about 4 years ago
Angelo Martini
Angelo Martini
Director
almost 22 years ago

Past Directors

Eduard Amigo Correig
Eduard Amigo Correig
Director
almost 22 years ago
Surrendra Mohan Hajela
Surrendra Mohan Hajela
Managing Director
about 30 years ago

Charges

0
05 October 1995
Bank Of India
27 Lak
05 October 1995
Bank Of India
20 Lak
01 November 1995
Bank Of India
77 Lak
01 November 1995
Bank Of India
0
05 October 1995
Bank Of India
0
05 October 1995
Bank Of India
0
01 November 1995
Bank Of India
0
05 October 1995
Bank Of India
0
05 October 1995
Bank Of India
0

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-25062019
Optional Attachment-(2)-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Optional Attachment-(2)-04012018
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Letter of the charge holder stating that the amount has been satisfied-15052017
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170515
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022017