Company Information

CIN
Status
Date of Incorporation
07 November 1991
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rubin Sanjay Desai
Rubin Sanjay Desai
Director/Designated Partner
almost 2 years ago

Past Directors

Hiten Vakharia Jayantilal
Hiten Vakharia Jayantilal
Director
over 9 years ago
Kalpesh Rameshchandra Shah
Kalpesh Rameshchandra Shah
Additional Director
over 15 years ago
Ashok Samji Gangar
Ashok Samji Gangar
Director
about 33 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
about 33 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-25062019
Form DPT-3-12062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Notice of resignation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Interest in other entities;-29112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-25032018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-22102016
Form AOC-4-22102016