Company Information

CIN
Status
Date of Incorporation
17 April 1995
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
460,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Dinesh Salecha
Siddharth Dinesh Salecha
Director/Designated Partner
over 1 year ago
Natasha Dinesh Salecha
Natasha Dinesh Salecha
Additional Director
over 1 year ago
Dinesh Bhabhootmal Salecha
Dinesh Bhabhootmal Salecha
Director
over 29 years ago

Past Directors

Ramesh Salecha
Ramesh Salecha
Additional Director
over 16 years ago
Dinesh Kumar Salecha
Dinesh Kumar Salecha
Director
over 29 years ago

Charges

3 Crore
05 June 2006
Abn Amro Bank N. V.
3 Crore
05 June 2006
Abn Amro Bank N. V.
0
05 June 2006
Abn Amro Bank N. V.
0
05 June 2006
Abn Amro Bank N. V.
0
05 June 2006
Abn Amro Bank N. V.
0
05 June 2006
Abn Amro Bank N. V.
0

Documents

Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form MGT-7-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-14062017
Form MGT-7-14062017_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form MGT-14-020615.OCT
Form MGT-14-290515.OCT
Copy of resolution-270515.PDF
Form ADT-1-170415.OCT
Form23AC-110415 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form23AC-270114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061113.OCT
FormSchV-291213 for the FY ending on-310313.OCT
FormSchV-200713 for the FY ending on-310312.OCT
Form23AC-190713 for the FY ending on-310312.OCT