Company Information

CIN
Status
Date of Incorporation
19 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Suresh Pachauri
Abhishek Suresh Pachauri
Director
over 1 year ago

Past Directors

Suresh Pachauri
Suresh Pachauri
Director
over 11 years ago
Shraddha Abhishekbhai Pachauri
Shraddha Abhishekbhai Pachauri
Additional Director
over 11 years ago
Mukesh Pratapsingh Pachauri
Mukesh Pratapsingh Pachauri
Director
over 12 years ago

Charges

70 Lak
28 October 2013
Hdfc Bank Limited
35 Lak
23 October 2013
Hdfc Bank Limited
35 Lak
28 October 2013
Hdfc Bank Limited
0
23 October 2013
Hdfc Bank Limited
0
28 October 2013
Hdfc Bank Limited
0
23 October 2013
Hdfc Bank Limited
0
28 October 2013
Hdfc Bank Limited
0
23 October 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form MGT-14-23012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
Altered memorandum of association-20012017
Altered articles of association-20012017
Optional Attachment-(1)-20012017
Form DIR-12-06012017_signed
Optional Attachment-(1)-06012017
Evidence of cessation;-06012017
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed