Company Information

CIN
Status
Date of Incorporation
30 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balvindar Ratansingh Sabarwal
Balvindar Ratansingh Sabarwal
Director
over 1 year ago
Sukhwinder Kaur Balvindar Singh Sabarwal
Sukhwinder Kaur Balvindar Singh Sabarwal
Director/Designated Partner
about 4 years ago
Nayan Laxmanbhai Mistry
Nayan Laxmanbhai Mistry
Director
about 11 years ago

Charges

50 Lak
31 January 2017
Dcb Bank Limited
50 Lak
31 January 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0

Documents

Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Optional Attachment-(1)-28112020
Form DPT-3-19082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Instrument(s) of creation or modification of charge;-10032017
Form CHG-1-10032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170310
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
Form ADT-1-121115.OCT
Form MGT-7-121115.OCT