Company Information
CIN
Status
Date of Incorporation
14 November 1983
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
31 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Mohansing Advani
Director
about 41 years ago
about 41 years ago
Past Directors
Kabir Ramesh Advani
Additional Director
almost 11 years ago
almost 11 years ago
Navin Moti Advani
Additional Director
almost 11 years ago
almost 11 years ago
Gulu Mohansing Advani
Additional Director
almost 11 years ago
almost 11 years ago
Maya Moti Advani
Director
about 41 years ago
about 41 years ago
Documents
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-04072019
List of share holders, debenture holders;-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
Form ADT-1-22062019_signed
Copy of written consent given by auditor-22062019
Copy of resolution passed by the company-22062019
Optional Attachment-(1)-22062019
Copy of the intimation sent by company-22062019
Form ADT-3-15102018-signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Resignation letter-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Form MGT-7-06062017_signed
List of share holders, debenture holders;-05062017
Form AOC-4-03062017_signed