Company Information

CIN
Status
Date of Incorporation
09 July 1997
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
802,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaishnavi Bhalerao
Vaishnavi Bhalerao
Director
almost 2 years ago
Avick Salil Sil
Avick Salil Sil
Director/Designated Partner
over 5 years ago

Past Directors

Sangita Sanjiv Ginde
Sangita Sanjiv Ginde
Director
almost 22 years ago
Sanjiv Madhav Ginde
Sanjiv Madhav Ginde
Director
over 27 years ago

Documents

Form ADT-3-17012020_signed
Resignation letter-17012020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-25062019
Form DPT-3-21062019
Form MGT-14-11062019_signed
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Notice of resignation;-05062019
Form DIR-12-06062019_signed
Evidence of cessation;-05062019
Optional Attachment-(2)-28052019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017