Company Information

CIN
Status
Date of Incorporation
14 April 2012
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
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitinkumar Pravinchandra Kacharia
Nitinkumar Pravinchandra Kacharia
Director
over 1 year ago
Nita Nitin Kacharia
Nita Nitin Kacharia
Director
over 12 years ago
Anuj Nitin Kacharia
Anuj Nitin Kacharia
Director
over 12 years ago

Past Directors

Reina Ramesh Jaisinghani
Reina Ramesh Jaisinghani
Director
almost 11 years ago
Aarti Tolaram Jaisinghani
Aarti Tolaram Jaisinghani
Director
almost 11 years ago

Charges

25 Crore
31 March 2018
Yes Bank Limited
25 Crore
11 February 2013
State Bank Of India
15 Crore
08 October 2014
Yes Bank Limited
5 Crore
30 January 2014
The Ratnakar Bank Limited
10 Crore
11 February 2013
State Bank Of India
0
08 October 2014
Yes Bank Limited
0
30 January 2014
The Ratnakar Bank Limited
0
31 March 2018
Yes Bank Limited
0
11 February 2013
State Bank Of India
0
08 October 2014
Yes Bank Limited
0
30 January 2014
The Ratnakar Bank Limited
0
31 March 2018
Yes Bank Limited
0
11 February 2013
State Bank Of India
0
08 October 2014
Yes Bank Limited
0
30 January 2014
The Ratnakar Bank Limited
0
31 March 2018
Yes Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-30042019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
Form ADT-1-05022019_signed
Copy of written consent given by auditor-02022019
Copy of the intimation sent by company-02022019
Copy of resolution passed by the company-02022019
Form ADT-3-16012019_signed
Resignation letter-16012019
Form ADT-1-07012019_signed
Copy of written consent given by auditor-07012019
Optional Attachment-(1)-07012019
Copy of resolution passed by the company-07012019