Company Information
CIN
Status
Date of Incorporation
26 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Kshitij Raghuram Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Diganth Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Raghuram Shetty
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Udaykumar Shankar Shetty
Director
over 31 years ago
over 31 years ago
Raghuram Shetty
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 9] Electronic Indicator Panels, Electronic Indicator Panels, Electronic Semi Conductor, Electronic Switchers For Audio Video Signals, Electronic Integrated Circuits, Electrical Connectors, Electrical Circuit Boards, Electrical Panel Controller
Charges
17 December 2013
Bank Of India
1 Crore
12 February 2000
The Bharat Co-op Bank Mumbai Ltd
6 Lak
12 February 2000
The Bharat Co-op Bank Mumbai Ltd
0
17 December 2013
Bank Of India
0
12 February 2000
The Bharat Co-op Bank Mumbai Ltd
0
17 December 2013
Bank Of India
0
Documents
Form DPT-3-15102020-signed
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
List of share holders, debenture holders;-23062020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Form INC-22-19062020_signed
Copies of the utility bills as mentioned above (not older than two months)-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Form AOC-4-30122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Form DIR-12-21122016_signed
Interest in other entities;-21122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Evidence of cessation;-21122016
Notice of resignation;-21122016
Letter of appointment;-21122016
Form 66-20122016_signed
