Company Information
CIN
Status
Date of Incorporation
18 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
2,352,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyadeo Radheshyam Lath
Director/Designated Partner
over 9 years ago
over 9 years ago
Ajay Satyadeo Lath
Director/Designated Partner
over 9 years ago
over 9 years ago
Amit Satyadeo Lath
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sureshkumar Radheshyam Lath
Additional Director
over 20 years ago
over 20 years ago
Rajeshkumar Radheshyam Lath
Additional Director
over 20 years ago
over 20 years ago
Documents
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-14-11072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Optional Attachment-(1)-11072018
Optional Attachment-(2)-11072018
Optional Attachment-(3)-11072018
Evidence of cessation;-28042018
Notice of resignation;-28042018
Form DIR-12-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form DIR-12-10042018_signed
Optional Attachment-(1)-10042018
Form ADT-1-04042018_signed
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
Optional Attachment-(1)-04042018