Company Information

CIN
Status
Date of Incorporation
18 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
1,195,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monisha Ajit Thakur
Monisha Ajit Thakur
Director
almost 5 years ago
Ajit Prakash Thakur
Ajit Prakash Thakur
Director
almost 14 years ago

Past Directors

Prakash Fatehchand Thakur
Prakash Fatehchand Thakur
Director
over 8 years ago

Registered Trademarks

Mrh Sound Solutions Pvt. Ltd Mrh Sound Solutions

[Class : 35] Services Related To Marketing, Trading, Retailing And Distribution Of All Type Of Electronic Goods.

Documents

Form DIR-12-13082020_signed
Optional Attachment-(2)-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(4)-10082020
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MSME FORM I-30052019_signed
Form ADT-1-07122018_signed
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Optional Attachment-(1)-06122018
Copy of the intimation sent by company-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Form DIR-11-30112017_signed
Notice of resignation filed with the company-30112017
Form DIR-12-30112017_signed