Company Information
CIN
Status
Date of Incorporation
08 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,900,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kanti Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Nimit Kanti Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sneh Harilal Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sagar Harilal Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Dinesh Bhikhabhai Patel
Director
almost 15 years ago
almost 15 years ago
Past Directors
Haribhai Bhikabhai Patel
Director
almost 15 years ago
almost 15 years ago
Ramesh Bhikhabhai Patel
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-03102020_signed
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form DPT-3-28062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Form DIR-12-11022019_signed
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Evidence of cessation;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Optional Attachment-(2)-10012019
Directors report as per section 134(3)-10012019
Details of other Entity(s)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed