Company Information

CIN
Status
Date of Incorporation
21 December 2004
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parul Sandeep Bohra
Parul Sandeep Bohra
Director/Designated Partner
over 11 years ago
Sandeep Madanraj Bohra
Sandeep Madanraj Bohra
Director/Designated Partner
about 20 years ago
Vishal Madanraj Bohra
Vishal Madanraj Bohra
Director
about 20 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
over 19 years ago
Ashok Motilal Jain
Ashok Motilal Jain
Director
over 19 years ago
Shirish Poonglia
Shirish Poonglia
Director
about 20 years ago

Charges

50 Lak
20 December 2005
Union Bank Of India
50 Lak
10 February 2007
State Bank Of India
3 Crore
20 December 2005
Union Bank Of India
0
10 February 2007
State Bank Of India
0
20 December 2005
Union Bank Of India
0
10 February 2007
State Bank Of India
0
20 December 2005
Union Bank Of India
0
10 February 2007
State Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-30122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Letter of the charge holder-181215.PDF
Form CHG-4-181215.OCT
Memorandum of satisfaction of Charge-181215.PDF
Form AOC-4-121215.OCT