Company Information

CIN
Status
Date of Incorporation
05 October 2005
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Kashinath Parbate
Kalpesh Kashinath Parbate
Director/Designated Partner
almost 1 year ago
Abhijit Gokul Kotkar
Abhijit Gokul Kotkar
Director/Designated Partner
about 1 year ago
Neeta Ravindra Lad
Neeta Ravindra Lad
Director/Designated Partner
about 1 year ago
Hiralal Shivnath Chaurasia
Hiralal Shivnath Chaurasia
Director/Designated Partner
almost 2 years ago
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director
almost 16 years ago

Past Directors

Kashinath Sakharam Parbate
Kashinath Sakharam Parbate
Director
almost 16 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
over 19 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Form DIR-12-10122020_signed
Form DPT-3-03122020-signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form ADT-3-26022020_signed
Resignation letter-21022020
Form DPT-3-30012020-signed
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Interest in other entities;-14092019
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed