Company Information
CIN
Status
Date of Incorporation
26 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,284,300
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hunaid Fakhruddin Khorakiwala
Director
over 1 year ago
over 1 year ago
Shirin Hunaid Khorakiwala
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Batteries, Accumulators [Batteries], Dry Batteries, Vehicle Batteries, Rechargeable Batteries, Chargeable Batteries, Ignition Batteries, Galvanic Batteries, Car Batteries, Batteries, Electric, Anode Batteries, Electrical Batteries, Electric Batteries, Lithium Batteries, Vaporizer Batteries, Solar Batteries, Mobile Telephone Batteries, Power Units [Batteries], Dry...
Documents
Form STK-2-25102021-signed
-08042021
-17072019
Form PAS-3-11042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Copy of Board or Shareholders? resolution-11042019
Form MGT-14-09042019-signed
Form SH-7-09042019-signed
Copy of the resolution for alteration of capital;-18032019
Altered articles of association-18032019
Optional Attachment-(1)-18032019
Altered memorandum of assciation;-18032019
Altered memorandum of association-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Altered articles of association;-18032019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-13122016_signed
Form AOC-4 additional attachment-13122016_signed
Form MGT-7-13122016_signed