Company Information
CIN
Status
Date of Incorporation
26 August 2004
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuj Prabodh Shah
Director
almost 2 years ago
almost 2 years ago
Prabodh Narottamdas Shah
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-22032021_signed
Form DPT-3-16092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27072019
Form MSME FORM I-01062019_signed
Form ADT-1-18042019_signed
Form INC-22-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022017
Directors report as per section 134(3)-22022017