Company Information
CIN
Status
Date of Incorporation
11 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Seema Utpal Shah
Managing Director
over 10 years ago
over 10 years ago
Rashmi Ramesh Shah
Managing Director
over 10 years ago
over 10 years ago
Utpal Ramesh Shah
Managing Director
over 10 years ago
over 10 years ago
Ramesh Popatlal Shah
Managing Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 6] Compression Springs (Metal), Extension
Springs (Metal), Torsion Springs (Metal),Wire Form Springs (Metal), Retaining Rings
(Metal), Micro Springs (Metal), Garter Springs
(Metal), Copper Coils (Metal), Spiral Springs,
Fasteners (Metal), Assemblies (Metal)
Charges
14 September 2023
Axis Bank Limited
0
14 September 2023
Axis Bank Limited
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-10082020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-03062019_signed
Form ADT-1-13032019_signed
Copy of written consent given by auditor-12032019
Copy of the intimation sent by company-12032019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-04092018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016