Company Information
CIN
Status
Date of Incorporation
02 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saket Kamleshkumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Cadalur Venkatesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Babu Rajeev Chandrasekharan .
Additional Director
over 14 years ago
over 14 years ago
Kamlesh Manoharlal Agarwal
Director
over 16 years ago
over 16 years ago
Rishi Kamlesh Agarwal
Director
about 30 years ago
about 30 years ago
Charges
19 December 2012
Standard Chartered Bank
200 Crore
19 December 2012
Standard Chartered Bank
0
19 December 2012
Standard Chartered Bank
0
Documents
Form ADT-1-18012020_signed
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Form MGT-14-09012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Statement of the fact and reasons for not holding the AGM-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Form e-CODS-28022018_signed
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05022018
Annual return as per schedule V of the Companies Act,1956-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Form 23AC-05022018_signed
Form 20B-05022018_signed
Form ADT-1-25012018_signed
Copy of the intimation received from the company - 2021.-25012018
Copy of resolution passed by the company-25012018
Form 23B-25012018_signed