Company Information

CIN
Status
Date of Incorporation
08 June 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bankim Kanubhai Doshi
Bankim Kanubhai Doshi
Director/Designated Partner
almost 2 years ago
Amar Chinubhai Doshi
Amar Chinubhai Doshi
Director/Designated Partner
almost 2 years ago
Rakesh Babubhai Doshi
Rakesh Babubhai Doshi
Director
over 34 years ago

Past Directors

Kanubhai Jeshingbhai Doshi
Kanubhai Jeshingbhai Doshi
Director
over 34 years ago
Chinubhai Somabhai Doshi
Chinubhai Somabhai Doshi
Director
over 34 years ago

Charges

0
10 May 1993
Bank Of Baroda
5 Lak
10 May 1993
Bank Of Baroda
5 Lak
21 October 2013
Bank Of Baroda
48 Lak
21 October 2013
Bank Of Baroda
0
10 May 1993
Bank Of Baroda
0
10 May 1993
Bank Of Baroda
0
21 October 2013
Bank Of Baroda
0
10 May 1993
Bank Of Baroda
0
10 May 1993
Bank Of Baroda
0

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-25122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-20112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form DIR-12-15022018_signed
Notice of resignation;-15022018
Form DIR-11-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Optional Attachment-(2)-15022018
Optional Attachment-(1)-15022018
Notice of resignation filed with the company-15022018