Company Information

CIN
Status
Date of Incorporation
09 October 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bomy Framroze Dabhoiwala
Bomy Framroze Dabhoiwala
Director
over 19 years ago
Veena Tandon Kumari
Veena Tandon Kumari
Individual Subscriber
over 40 years ago
Manoharlal Tandon
Manoharlal Tandon
Director
over 40 years ago

Past Directors

Sunil Kantilal Shah
Sunil Kantilal Shah
Additional Director
almost 3 years ago
Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Additional Director
over 16 years ago
Prem Kumar Kapoor
Prem Kumar Kapoor
Director
almost 19 years ago

Documents

Form PAS-6-07122020_signed
Form PAS-6-16102020_signed
Form PAS-6-15102020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-30082019_signed
Optional Attachment-(1)-30082019
Declaration under section 90-30082019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016