Company Information

CIN
Status
Date of Incorporation
26 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 December 2017
Paid Up Capital
13,335,950
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadanand Laxman Shetty
Sadanand Laxman Shetty
Director/Designated Partner
over 6 years ago
Omkar Gurunath Maldikar
Omkar Gurunath Maldikar
Director/Designated Partner
about 7 years ago
Amar Panghal Mahavir Singh
Amar Panghal Mahavir Singh
Director
over 15 years ago
Ramesh Ramakrishnan Iyer
Ramesh Ramakrishnan Iyer
Person Incharge
over 15 years ago
Randhir Chander Nanda
Randhir Chander Nanda
Director
over 29 years ago

Past Directors

Rajendrakumar Ghanate
Rajendrakumar Ghanate
Additional Director
about 12 years ago
Raneeta Rahul Nanda
Raneeta Rahul Nanda
Director
over 29 years ago
Sunita Randhir Nanda
Sunita Randhir Nanda
Director
over 29 years ago
Rahul Randhir Nanda
Rahul Randhir Nanda
Director
over 29 years ago

Documents

Form DIR-11-15062019_signed
Notice of resignation filed with the company-15062019
Proof of dispatch-15062019
Form ADT-1-03042019_signed
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form ADT-3-14032019_signed
Resignation letter-08032019
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Approval letter for extension of AGM;-19122018
Form AOC-4-10122018_signed
Approval letter of extension of financial year or AGM-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form DIR-12-13082018_signed
Evidence of cessation;-09082018
Notice of resignation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Declaration by first director-15062018
Form DIR-12-15062018_signed
Form DIR-12-12062018_signed
Optional Attachment-(1)-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Form MGT-7-31012017_signed