Company Information

CIN
Status
Date of Incorporation
20 June 1990
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
04 July 2017
Paid Up Capital
172,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineeta Pradeep Chechani
Vineeta Pradeep Chechani
Director/Designated Partner
over 8 years ago
Deepak Nandlal Rawlani
Deepak Nandlal Rawlani
Director
over 9 years ago

Past Directors

Vivek Sarda
Vivek Sarda
Director
over 11 years ago
Gopal Krishan Sarda
Gopal Krishan Sarda
Director
over 28 years ago
Atul Khator
Atul Khator
Director
over 34 years ago

Documents

Form STK-2-04122018-signed
-28022018
Notice of resignation;-02102017
Form DIR-12-02102017_signed
Evidence of cessation;-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Optional Attachment-(1)-08082017
Form AOC-4-08082017_signed
List of share holders, debenture holders;-05082017
Optional Attachment-(1)-05082017
Form MGT-7-05082017_signed
Form ADT-1-04082017_signed
Copy of written consent given by auditor-04082017
Copy of the intimation sent by company-04082017
Copy of resolution passed by the company-04082017
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Letter of appointment;-25042016
Form DIR-12-25042016_signed
Form MGT-7-281115.OCT
Form AOC-4-311015.OCT
Form ADT-1-161015.OCT
Form DIR-11-260515.OCT
Form DIR-12-250515.OCT
Evidence of cessation-250515.PDF