Company Information

CIN
Status
Date of Incorporation
13 December 1979
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Director/Designated Partner
almost 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 8 years ago
Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director/Designated Partner
over 13 years ago

Past Directors

Pradipkumar Nandlal Dhoot
Pradipkumar Nandlal Dhoot
Director
almost 20 years ago
Dyaneshwar Raybhan Malkar
Dyaneshwar Raybhan Malkar
Director
almost 20 years ago

Documents

Form INC-28-30082017-signed
Optional Attachment-(1)-24082017
Copy of court order or NCLT or CLB or order by any other competent authority.-24082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062017
XBRL document in respect Consolidated financial statement-27062017
Form AOC-4(XBRL)-27062017_signed
Optional Attachment-(2)-27012017
Instrument(s) of creation or modification of charge;-27012017
Form CHG-1-27012017_signed
Optional Attachment-(1)-27012017
Optional Attachment-(3)-27012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170127
Letter of appointment;-17112016
Interest in other entities;-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Form DIR-12-17112016_signed
Form CHG-1-02112016_signed
Instrument(s) of creation or modification of charge;-02112016
Optional Attachment-(1)-02112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161102
XBRL document in respect of financial statement 22-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-230216.OCT
Form MGT-7-090216.OCT
Certificate of Registration of Mortgage-231115.PDF
Certificate of Registration of Mortgage-231115.PDF
Instrument of creation or modification of charge-231115.PDF
Form CHG-1-231115.OCT
Certificate of Registration of Mortgage-231115.PDF
Form MGT-14-300915.OCT
Copy of resolution-290915.PDF