Company Information

CIN
Status
Date of Incorporation
25 August 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diodes, Transistorsand Similar Semi-Conductor Devices, Photo Sensitive Semi-Conductor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Shripad Dharkar
Rajendra Shripad Dharkar
Director
over 18 years ago
Vinita Rajendra Dharkar
Vinita Rajendra Dharkar
Director
over 18 years ago

Charges

0
03 February 1992
The Janalaxmi Co-oprative Bank
5 Lak
27 March 1997
The Janalaxmi Co-oprative Bank
5 Lak
27 March 1997
The Janalaxmi Co-oprative Bank
0
03 February 1992
The Janalaxmi Co-oprative Bank
0
27 March 1997
The Janalaxmi Co-oprative Bank
0
03 February 1992
The Janalaxmi Co-oprative Bank
0

Documents

Form STK-2-01022021-signed
-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-27102017_signed
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Form CHG-4-26092017_signed
Letter of the charge holder stating that the amount has been satisfied-26092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170926
Form CHG-4-25092017_signed
Letter of the charge holder stating that the amount has been satisfied-25092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170925
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form ADT-1-29112016_signed
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Form AOC-4-181215.OCT
Form ADT-1-141215.OCT
Form MGT-7-141215.OCT
-281214.OCT