Company Information

CIN
Status
Date of Incorporation
01 May 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Video Recording Or Reproducing Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asha Amit Patel
Asha Amit Patel
Director
almost 2 years ago
Ashmit Amit Patel
Ashmit Amit Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Patel
Amit Patel
Director
almost 35 years ago

Charges

5 Lak
13 July 1993
Canara Bank
5 Lak
13 July 1993
Canara Bank
0
13 July 1993
Canara Bank
0
13 July 1993
Canara Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-01072019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Interest in other entities;-12062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-21112016