Company Information
CIN
Status
Date of Incorporation
01 August 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 September 2020
Paid Up Capital
504,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Kewalkrishna Tuli
Director/Designated Partner
over 1 year ago
over 1 year ago
Dilip Ranjitbhai Shukla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atul Jamanadas Shah
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Kewalkrishna Gurucharandas Tuli
Additional Director
almost 10 years ago
almost 10 years ago
Mukul Vishwanath Dey
Director
over 13 years ago
over 13 years ago
Kailas Kewalkrishna Tuli
Director
almost 29 years ago
almost 29 years ago
Charges
12 September 2008
Indian Overseas Bank
3 Crore
Documents
Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form PAS-6-07122020_signed
Form PAS-6-16092020_signed
Form MGT-7-22062020_signed
List of share holders, debenture holders;-20062020
Form DPT-3-04022020-signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-21092019
Form AOC-4-18092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form DPT-3-16082019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-30102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018