Company Information

CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Riten Haria Dinesh
Riten Haria Dinesh
Director
over 21 years ago
Sashin Dinesh Haria
Sashin Dinesh Haria
Director
over 21 years ago

Registered Trademarks

Magic (Label) Magic Electronic Mum

[Class : 35] Retail, Wholesale, Export And Showroom Services Of Electronic Goods.

Documents

Form STK-2-18082021-signed
-21052019
-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form ADT-1-070116.OCT
Form 23B for period 010413 to 310314-230913.OCT
FormSchV-060914 for the FY ending on-310314.OCT
Form23AC-060914 for the FY ending on-310314.OCT
Form23AC-270814 for the FY ending on-310313.OCT
FormSchV-270814 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-210613.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
FormSchV-251212 for the FY ending on-310312.OCT