Company Information
CIN
Status
Date of Incorporation
24 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Dipvi Dipesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Varsha Pankaj Kinariwala
Director
over 27 years ago
over 27 years ago
Vijaykumar Navinchandra Kinariwala
Director
about 36 years ago
about 36 years ago
Past Directors
Pratigna Vijay Kinariwala
Additional Director
almost 9 years ago
almost 9 years ago
Asha Mukesh Kinariwala
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Potentiometers, Encoders, Decoders, Position Sensors
[Class : 35] Retail Service Connected To Potentiometers, Encoders, Decoders, Position Sensors
Documents
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-26112018_signed
Optional Attachment-(1)-26112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Notice of resignation;-01042017
Letter of appointment;-01042017
Acknowledgement received from company-01042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Evidence of cessation;-01042017
Form DIR-11-01042017_signed
Form DIR-12-01042017_signed
