Company Information

CIN
Status
Date of Incorporation
31 July 1985
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Wasim Mehmoodali Sayyed
Wasim Mehmoodali Sayyed
Additional Director
over 5 years ago
Madhav Pathak
Madhav Pathak
Director
over 9 years ago
Santosh Amar Singh
Santosh Amar Singh
Director
almost 17 years ago
Govindprasad Kalyanmal Sharma
Govindprasad Kalyanmal Sharma
Director
over 21 years ago
Ashok Mishra .
Ashok Mishra .
Director
over 37 years ago

Documents

Form DPT-3-09122019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Interest in other entities;-29072019
Form DPT-3-13062019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Form ADT-1-22092017_signed
Copy of written consent given by auditor-22092017
Copy of the intimation sent by company-22092017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-290116.OCT