Company Information

CIN
Status
Date of Incorporation
09 April 1992
Listing Status
Listed
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
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Kothari
Pradeep Kumar Kothari
Director/Designated Partner
about 1 year ago
Renu Bothra
Renu Bothra
Director/Designated Partner
almost 10 years ago
Dharmendra Achintya Sharma
Dharmendra Achintya Sharma
Director/Designated Partner
about 22 years ago

Past Directors

Manakchand Tarachand Bothra
Manakchand Tarachand Bothra
Cfo(kmp)
almost 10 years ago
Mahendrakumar Bothra
Mahendrakumar Bothra
Managing Director
almost 33 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-07122019_signed
Form MGT-15-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form ADT-3-04062019_signed
Resignation letter-04062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form AOC-4(XBRL)-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form MGT-15-17102018_signed
Form MGT-14-06072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018