Company Information

CIN
Status
Date of Incorporation
21 November 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Specialized Part And Accessories For Television And Radio Transmitters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimish Jitendra Doshi
Nimish Jitendra Doshi
Director/Designated Partner
about 28 years ago

Past Directors

Prakash Dattaram Malvi
Prakash Dattaram Malvi
Additional Director
over 12 years ago
Shantaram Rajaram Moghe
Shantaram Rajaram Moghe
Director
about 28 years ago

Documents

Form STK-2-24102018-signed
Form MGT-14-22022018_signed
-22022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Optional Attachment-(1)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form MGT-14-311014.OCT
-301014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-281014.PDF
Copy of resolution-281014.PDF
Form MGT-14-100614.PDF
Copy of resolution-100614.PDF
Optional Attachment 1-100614.PDF
Form 18-270214.OCT