Company Information

CIN
Status
Date of Incorporation
21 March 1996
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
500,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sureshchandra Chhanalal Aythora
Sureshchandra Chhanalal Aythora
Director
over 1 year ago
Pascoal Francis Fernandes
Pascoal Francis Fernandes
Director
over 1 year ago

Past Directors

Girish Madhavprasad Chaurasia
Girish Madhavprasad Chaurasia
Additional Director
almost 9 years ago
Ghanshyam Lal Srivastava
Ghanshyam Lal Srivastava
Director
over 19 years ago
Rajendra Shriniwas Bhangui
Rajendra Shriniwas Bhangui
Director
over 19 years ago

Charges

1 Crore
28 December 2002
Magma Leasing Limited
1 Crore
28 December 2002
Magma Leasing Limited
0
28 December 2002
Magma Leasing Limited
0

Documents

Form DPT-3-29112020_signed
Form DPT-3-23092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019