Company Information
CIN
Status
Date of Incorporation
06 October 1981
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
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shikha Ashok Mishra
Director
almost 18 years ago
almost 18 years ago
Ashok Mishra .
Director
over 39 years ago
over 39 years ago
Charges
30 March 1997
The Saraswat Co-operative Bank
7 Lak
28 June 1993
The Saraswat Co-operative Bank
13 Lak
07 February 1983
The Saraswat Co-operative Bank
4 Lak
30 July 1996
The Saraswat Co-operative Bank
20 Lak
24 December 2009
Icici Bank Limited
65 Lak
24 December 2009
Icici Bank Limited
0
28 June 1993
The Saraswat Co-operative Bank
0
30 March 1997
The Saraswat Co-operative Bank
0
30 July 1996
The Saraswat Co-operative Bank
0
07 February 1983
The Saraswat Co-operative Bank
0
24 December 2009
Icici Bank Limited
0
28 June 1993
The Saraswat Co-operative Bank
0
30 March 1997
The Saraswat Co-operative Bank
0
30 July 1996
The Saraswat Co-operative Bank
0
07 February 1983
The Saraswat Co-operative Bank
0
Documents
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-22062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Form AOC-4-21102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Form ADT-1-22092017_signed
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed