Company Information

CIN
Status
Date of Incorporation
28 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minal Vazirani
Minal Vazirani
Director
about 1 year ago
Dinesh Gopal Vazirani
Dinesh Gopal Vazirani
Director/Designated Partner
over 1 year ago

Charges

3 Crore
24 January 2006
Uti Bank Ltd.
50 Lak
22 November 2000
Union Bank Of India
3 Crore
22 November 2000
Union Bank Of India
0
24 January 2006
Uti Bank Ltd.
0
22 November 2000
Union Bank Of India
0
24 January 2006
Uti Bank Ltd.
0

Documents

Form STK-2-18082021-signed
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
-03102019
Form MGT-14-19062019_signed
Optional Attachment-(1)-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
-19062019
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Form ADT-1-10122016_signed
Copy of resolution passed by the company-10122016
Copy of the intimation sent by company-10122016
Copy of written consent given by auditor-10122016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form23AC-060215 for the FY ending on-310313.OCT