Company Information

CIN
Status
Date of Incorporation
11 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riten Haria Dinesh
Riten Haria Dinesh
Director
almost 21 years ago
Sashin Dinesh Haria
Sashin Dinesh Haria
Director
almost 21 years ago

Registered Trademarks

Magic (Label) Magic Electronic Mum

[Class : 35] Retail, Wholesale, Export And Showroom Services Of Electronic Goods.

Documents

Form STK-2-18082021-signed
-21052019
-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form ADT-1-070116.OCT
Form 23B for period 010413 to 310314-230913.OCT
FormSchV-060914 for the FY ending on-310314.OCT
Form23AC-060914 for the FY ending on-310314.OCT
Form23AC-270814 for the FY ending on-310313.OCT
FormSchV-270814 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-210613.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
FormSchV-251212 for the FY ending on-310312.OCT