Company Information

CIN
Status
Date of Incorporation
23 March 1988
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
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Vinita Krishnakumar Agarwal
Vinita Krishnakumar Agarwal
Additional Director
over 14 years ago
Sanjiv Surajbhan Garg
Sanjiv Surajbhan Garg
Additional Director
over 14 years ago
Krishnakumar Radharaman Agarwal
Krishnakumar Radharaman Agarwal
Additional Director
over 14 years ago
Saloni Jhaveri
Saloni Jhaveri
Director
over 29 years ago
Anand Prabhakar Jhaveri
Anand Prabhakar Jhaveri
Director
over 36 years ago

Charges

27 Lak
14 August 1997
The Zorastrian Co-oprative Bank Limited
1 Lak
13 August 1997
The Zorastrian Co-oprative Bank Limited
3 Lak
13 November 1996
The Zorastrian Co-oprative Bank Limited
1 Lak
14 August 1996
The Zorastrian Co-oprative Bank Limited
2 Lak
16 October 1995
The Zorastrian Co-oprative Bank Limited
4 Lak
19 September 1995
The Zorastrian Co-oprative Bank Limited
2 Lak
06 December 1994
The Zorastrian Co-oprative Bank Limited
2 Lak
15 July 1993
The Zorastrian Co-oprative Bank Limited
10 Lak
13 August 1997
The Zorastrian Co-oprative Bank Limited
0
19 September 1995
The Zorastrian Co-oprative Bank Limited
0
14 August 1997
The Zorastrian Co-oprative Bank Limited
0
14 August 1996
The Zorastrian Co-oprative Bank Limited
0
13 November 1996
The Zorastrian Co-oprative Bank Limited
0
06 December 1994
The Zorastrian Co-oprative Bank Limited
0
15 July 1993
The Zorastrian Co-oprative Bank Limited
0
16 October 1995
The Zorastrian Co-oprative Bank Limited
0
13 August 1997
The Zorastrian Co-oprative Bank Limited
0
19 September 1995
The Zorastrian Co-oprative Bank Limited
0
14 August 1997
The Zorastrian Co-oprative Bank Limited
0
14 August 1996
The Zorastrian Co-oprative Bank Limited
0
13 November 1996
The Zorastrian Co-oprative Bank Limited
0
06 December 1994
The Zorastrian Co-oprative Bank Limited
0
15 July 1993
The Zorastrian Co-oprative Bank Limited
0
16 October 1995
The Zorastrian Co-oprative Bank Limited
0

Documents

Form DPT-3-17112020_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-29062019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form ADT-1-17112018_signed
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Copy of the intimation sent by company-17112018
Form ADT-1-22102018_signed
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Form e-CODS-02042018_signed