Company Information
CIN
Status
Date of Incorporation
11 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,720,000
Authorised Capital
15,100,000
Directors
Nalini Shivlal Chandarana
Director
about 10 years ago
about 10 years ago
Madhu Chhotubhai Chandarana
Director
about 21 years ago
about 21 years ago
Deepak Shivlal Chandarana
Director
over 24 years ago
over 24 years ago
Paresh Chhotubhai Chandarana
Director
over 24 years ago
over 24 years ago
Past Directors
Chhotubhai Ramji Chandarana
Director
about 10 years ago
about 10 years ago
Shivlal Ramji Chandarana
Additional Director
over 10 years ago
over 10 years ago
Hemali Deepak Chandarana
Additional Director
over 10 years ago
over 10 years ago
Jignasha Paresh Chandarana
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Diodes, Computer Network Bridges, Transistors, Semi Conductors
[Class : 9] Electronic Components, Electrical & Electronic Components, Electrical Components For Intergrated Circuit Cards
[Class : 11] Lighting , Electric Lighting, Decorative Lighting, Lighting Apparatus
Documents
Form DPT-3-28082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Form AOC-4-26012018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-191215.OCT
Form AOC-4-041215.OCT
Form DIR-12-011215.OCT
Form ADT-1-301115.OCT
