Company Information

CIN
Status
Date of Incorporation
30 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electrical Resistors Including Rheostats And Potentiometers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seema Sunil Thakur
Seema Sunil Thakur
Additional Director
over 1 year ago
Ashok Kumar Chandrama Singh
Ashok Kumar Chandrama Singh
Director
over 13 years ago

Past Directors

Sunil Lachhmansingh Thakur
Sunil Lachhmansingh Thakur
Director
over 13 years ago

Documents

Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form e-CODS-30032018_signed
Declaration by first director-28032018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Declaration by first director-26032018
Form DIR-12-26032018_signed
Optional Attachment-(1)-26032018
Form ADT-1-06032018_signed
List of share holders, debenture holders;-06032018
Copy of written consent given by auditor-06032018
Copy of the intimation sent by company-06032018
Copy of resolution passed by the company-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Form ADT-1-05032018_signed
Copy of the intimation received from the company - 2021.-05032018
Copy of written consent given by auditor-05032018
Directors report as per section 134(3)-05032018
Optional Attachment-(1)-05032018
Optional Attachment-(2)-05032018
Copy of the intimation sent by company-05032018