Company Information

CIN
Status
Date of Incorporation
21 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,175,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pariyadath Raman Sreekumar
Pariyadath Raman Sreekumar
Director/Designated Partner
over 9 years ago
Milind Govind Kulkarni
Milind Govind Kulkarni
Director/Designated Partner
over 9 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
almost 10 years ago
Kaustubh Hirachand Butala
Kaustubh Hirachand Butala
Director
over 20 years ago

Charges

0
27 November 2006
Bank Of Maharashtra
10 Lak
27 November 2006
Bank Of Maharashtra
0
27 November 2006
Bank Of Maharashtra
0
27 November 2006
Bank Of Maharashtra
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-21122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05062018_signed
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Optional Attachment-(1)-23052016
List of share holders, debenture holders;-23052016
Form MGT-7-23052016_signed
Form AOC-4-23052016-signed
Directors report as per section 134(3)-27042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Optional Attachment-(1)-27042016
Form ADT-1-150116.OCT
Form ADT-1-071015.OCT
Form PAS-3-031015.OCT
Resltn passed by the BOD-031015.PDF
List of allottees-031015.PDF
Resignation Letter-230915.PDF