Company Information

CIN
Status
Date of Incorporation
12 October 1993
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
167,551,930
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Bharat Shah
Rajiv Bharat Shah
Director/Designated Partner
almost 2 years ago
Rashesh Bharat Shah
Rashesh Bharat Shah
Director/Designated Partner
almost 2 years ago
Reshma Rajiv Mehta
Reshma Rajiv Mehta
Director
over 7 years ago
Dilesh Chandrakant Shah
Dilesh Chandrakant Shah
Director/Designated Partner
over 8 years ago
Radhika Rashesh Shah
Radhika Rashesh Shah
Director/Designated Partner
about 9 years ago
Praful Shantilal Tank
Praful Shantilal Tank
Director
almost 18 years ago

Past Directors

Nilesh Shantilal Tank
Nilesh Shantilal Tank
Director
almost 18 years ago
Bharat Shantilal Shah
Bharat Shantilal Shah
Director
over 22 years ago
Bina Bharat Shah
Bina Bharat Shah
Director
over 29 years ago

Charges

9 Lak
29 June 2017
Oriental Bank Of Commerce
90 Crore
18 February 2021
Hdfc Bank Limited
9 Lak
20 October 2021
Others
0
08 December 2021
Others
0
29 June 2017
Others
0
18 February 2021
Hdfc Bank Limited
0
20 October 2021
Others
0
08 December 2021
Others
0
29 June 2017
Others
0
18 February 2021
Hdfc Bank Limited
0

Documents

Form MSME FORM I-23122020_signed
Form DPT-3-15122020-signed
Form MSME FORM I-03102020_signed
Form DPT-3-07072020-signed
Form BEN - 2-31122019_signed
Form MGT-7-29122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-17112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-28052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122017
Optional Attachment-(1)-01122017
Form AOC-4(XBRL)-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017