Company Information
CIN
Status
Date of Incorporation
17 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,400,010
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishwanath Harishachandra Banjara
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Piyush Chaterbhoj Bhatia
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ghanshyam Ramniklal Soni
Director
almost 15 years ago
almost 15 years ago
Haresh Ramniklal Soni
Director
almost 15 years ago
almost 15 years ago
Deval Jitendra Lakdawala
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 9] Motherboards, Mp3 Players, Flash Memory Disk, Flash Drive, Ddr Memory, Head Phones, Keyboards, Mouse For Pc, Optical Drives, Monitors, Populated Pcb Boards, Tv Tuner Cards, Speakers, Vga Cards.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-15032019_signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-22052017_signed
Form 20B-22052017_signed
Form MGT-7-16052017_signed
Form 66-15052017_signed
Annual return as per schedule V of the Companies Act,1956-09052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-09052017
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-111114.PDF
Form23AC-041114 for the FY ending on-310313.OCT
Form66-031114 for the FY ending on-310313.OCT
FormSchV-031114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form66-250413 for the FY ending on-310312.OCT
Form23AC-250413 for the FY ending on-310312.OCT
FormSchV-090413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-151212.OCT