Company Information
CIN
Status
Date of Incorporation
09 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,747,500
Authorised Capital
10,000,000
Directors
Nand Kumar Ladha
Director
over 2 years ago
over 2 years ago
Chanda Ladha
Director
over 4 years ago
over 4 years ago
Renu Ladha
Director
over 7 years ago
over 7 years ago
Past Directors
Asha Jain Devi
Director
over 7 years ago
over 7 years ago
Rajesh Kumar Jain
Director
over 16 years ago
over 16 years ago
Anuradha Bafna
Director
almost 18 years ago
almost 18 years ago
Santosh Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Electrical And Electronic Apparatus And Instruments (Not For Use In Land Vehicles) Included In Class 9.
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-22092018_signed
Optional Attachment-(1)-22092018
Copy of written consent given by auditor-22092018
Copy of resolution passed by the company-22092018
Optional Attachment-(3)-01082018
Optional Attachment-(4)-01082018
Optional Attachment-(2)-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Declaration by first director-01082018
Optional Attachment-(1)-01082018
