Company Information

CIN
Status
Date of Incorporation
18 October 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ketan Bipin Gala
Ketan Bipin Gala
Director/Designated Partner
over 1 year ago
Vasant Gori Jeram
Vasant Gori Jeram
Director/Designated Partner
almost 18 years ago
Pragnesh Shah Pravin
Pragnesh Shah Pravin
Director/Designated Partner
over 21 years ago

Past Directors

Atul Jagshi Shethia
Atul Jagshi Shethia
Director
over 21 years ago

Charges

2 Crore
12 August 1991
Oriental Bank Of Commerce
2 Crore
12 August 1991
Oriental Bank Of Commerce
0
12 August 1991
Oriental Bank Of Commerce
0

Documents

Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052018
Directors report as per section 134(3)-28052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed