Company Information
CIN
Status
Date of Incorporation
31 October 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arpit Rajesh Rajore
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Parag Vilas Jagtap
Director
about 12 years ago
about 12 years ago
Arvind Atmaram More
Director
about 12 years ago
about 12 years ago
Past Directors
Rajesh Mohanlal Rajore
Additional Director
almost 9 years ago
almost 9 years ago
Wasudeo Deorao Deshpande
Director
about 12 years ago
about 12 years ago
Charges
11 November 2016
Hdfc Bank Limited
25 Lak
11 November 2016
Hdfc Bank Limited
0
11 November 2016
Hdfc Bank Limited
0
11 November 2016
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-15072019-signed
Form MSME FORM I-25052019_signed
Notice of resignation;-25052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161128
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(2)-28102017
Optional Attachment-(3)-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Letter of appointment;-10022017