Company Information

CIN
Status
Date of Incorporation
21 April 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indira Sharma
Indira Sharma
Director
almost 2 years ago
Wasim Mehmoodali Sayyed
Wasim Mehmoodali Sayyed
Director/Designated Partner
about 7 years ago

Past Directors

Jignesh Dineshlal Nagar
Jignesh Dineshlal Nagar
Director
over 9 years ago
Santosh Amar Singh
Santosh Amar Singh
Director
over 16 years ago
Hemali Hemprakash Chauhan
Hemali Hemprakash Chauhan
Director
almost 28 years ago
Hemprakash Ganpatiram Chauhan
Hemprakash Ganpatiram Chauhan
Director
over 36 years ago

Charges

0
19 January 1995
Canara Bank
1 Lak
19 January 1995
Canara Bank
0
19 January 1995
Canara Bank
0

Documents

Form STK-2-25082021-signed
Form DPT-3-09122019-signed
Form MGT-14-19102019_signed
-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-21062019_signed
Form DPT-3-13062019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Letter of the charge holder stating that the amount has been satisfied-09052019
Form CHG-4-09052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Acknowledgement received from company-25112017
Proof of dispatch-25112017
Notice of resignation;-25112017
Form DIR-11-25112017_signed
Letter of appointment;-25112017
Form DIR-12-25112017_signed