Company Information
CIN
Status
Date of Incorporation
17 August 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diodes, Transistorsand Similar Semi-Conductor Devices, Photo Sensitive Semi-Conductor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,937,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Iyer
Director/Designated Partner
over 6 years ago
over 6 years ago
Meenakshi Sudhindra Tatti
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sankalp Bajpai
Nominee Director
over 12 years ago
over 12 years ago
Akshat Khare
Whole Time Director
about 16 years ago
about 16 years ago
Jasjeetsingh Mohindersingh Chaddah
Additional Director
about 17 years ago
about 17 years ago
Sudhindra Ramchandra Tatti
Director
over 20 years ago
over 20 years ago
Charges
14 March 2011
State Bank Of India
50 Lak
14 March 2011
State Bank Of India
0
14 March 2011
State Bank Of India
0
14 March 2011
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Declaration by first director-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Form MGT-7-28062018_signed
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Form DIR-11-17052018_signed
Proof of dispatch-17052018
Notice of resignation filed with the company-17052018
Form ADT-1-10052016_signed
Copy of resolution passed by the company-10052016
Copy of the intimation sent by company-10052016
Copy of written consent given by auditor-10052016
Form AOC-4-030116.OCT
Details of salient features and justification per section 188-1--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF