Company Information
CIN
Status
Date of Incorporation
18 December 1976
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 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anju Dhaval Soni
Director
over 25 years ago
over 25 years ago
Tara Jayant Soni
Managing Director
over 25 years ago
over 25 years ago
Charges
17 October 1984
Bank Of Baroda
50 Thousand
03 January 1977
Bank Of Baroda
75 Thousand
25 April 2000
Apna Sahakari Bank Ltd.
40 Lak
03 January 1977
Bank Of Baroda
0
25 April 2000
Apna Sahakari Bank Ltd.
0
17 October 1984
Bank Of Baroda
0
03 January 1977
Bank Of Baroda
0
25 April 2000
Apna Sahakari Bank Ltd.
0
17 October 1984
Bank Of Baroda
0
Documents
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Form MGT-14-28082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-18082020
Altered memorandum of association-18082020
Optional Attachment-(1)-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Altered memorandum of association-28072020
Form DIR-12-25072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed