Company Information
CIN
Status
Date of Incorporation
17 February 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,022,000
Authorised Capital
2,500,000
Past Directors
Hitesh Mahipatrai Shah
Director
over 21 years ago
over 21 years ago
Anand Shantilal Shroff
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Electronic Components, Connectors, Cables, Cable Assemblies And Harnesses, Modems And Computer Peripherals And Parts And Accessories Thereopf Being Goods Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 March 1995
Bank Of Baroda
12 Lak
03 March 1995
Bank Of Baroda
0
03 March 1995
Bank Of Baroda
0
03 March 1995
Bank Of Baroda
0
Documents
Form MGT-14-17012017_signed
Optional Attachment-(2)-17012017
Optional Attachment-(1)-17012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
Letter of the charge holder stating that the amount has been satisfied-30122016
Form CHG-4-30122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161230
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
Optional Attachment 1-191114.PDF
-201114.OCT
Form66-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-100413 for the FY ending on-310312.OCT
Form66-100413 for the FY ending on-310312.OCT
FormSchV-100413 for the FY ending on-310312.OCT
