Company Information

CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Sunil Tiwari
Seema Sunil Tiwari
Director/Designated Partner
12 months ago
Natarajan Ramachandran .
Natarajan Ramachandran .
Director/Designated Partner
about 1 year ago
Marco Philippus Ardeshir Wadia
Marco Philippus Ardeshir Wadia
Director/Designated Partner
over 1 year ago
Robert David John
Robert David John
Director
over 1 year ago
Suhas Vishwanath Patil
Suhas Vishwanath Patil
Beneficial Owner
about 3 years ago
Chandrashekhar Shivadasappa Murke
Chandrashekhar Shivadasappa Murke
Beneficial Owner
over 5 years ago
Divakar Kulkarni Shankar
Divakar Kulkarni Shankar
Beneficial Owner
over 5 years ago
Vijay Sadashiv Bhavsar
Vijay Sadashiv Bhavsar
Beneficial Owner
over 5 years ago
Vaibhav Gajanan Kadam
Vaibhav Gajanan Kadam
Beneficial Owner
over 5 years ago

Past Directors

Shrikant Vasant Gramopadhye
Shrikant Vasant Gramopadhye
Director
over 8 years ago
Luc Walter
Luc Walter
Additional Director
about 10 years ago
Srinivasan Thiagarajan .
Srinivasan Thiagarajan .
Additional Director
about 11 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-01012021-signed
Form DPT-3-31122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year or AGM-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Form BEN - 2-20082020_signed
Declaration under section 90-20082020
Form DIR-11-27012020_signed
Optional Attachment-(1)-27012020
Acknowledgement received from company-27012020
Notice of resignation filed with the company-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(2)-27012020
Proof of dispatch-27012020
Notice of resignation;-27012020
Form MSME FORM I-21102019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019