Company Information

CIN
Status
Date of Incorporation
04 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,035,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Anup Sachdev
Siddharth Anup Sachdev
Director/Designated Partner
over 1 year ago
Paul Daniel Pierre Maisonnier
Paul Daniel Pierre Maisonnier
Director/Designated Partner
about 3 years ago
Maharajkrishna Bansilal Birmani
Maharajkrishna Bansilal Birmani
Director
over 18 years ago

Past Directors

Sudhir Hari Unde
Sudhir Hari Unde
Director
over 16 years ago
Sushil Ratanlal Morarka
Sushil Ratanlal Morarka
Director
over 18 years ago
Ranjana Anup Sachdev
Ranjana Anup Sachdev
Director
over 20 years ago
Anuprattan R Sachdev
Anuprattan R Sachdev
Director
over 20 years ago

Charges

0
26 May 2005
Bank Of Maharashtra
88 Lak
26 May 2005
Bank Of Maharashtra
0
26 May 2005
Bank Of Maharashtra
0
26 May 2005
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-07112020_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27072019
Form ADT-1-11112018_signed
Copy of the intimation sent by company-11112018
Copy of resolution passed by the company-11112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Copy of written consent given by auditor-11112018
Directors report as per section 134(3)-11112018
List of share holders, debenture holders;-11112018
Form AOC-4-11112018_signed
Form MGT-7-11112018_signed
Notice of resignation;-09122017
Form DIR-12-09122017_signed
Evidence of cessation;-09122017
Optional Attachment-(1)-09122017
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed