Company Information

CIN
Status
Date of Incorporation
05 July 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Prabhat Nibjiya
Kartik Prabhat Nibjiya
Director/Designated Partner
over 9 years ago
Prabhat Rajmal Nibjiya
Prabhat Rajmal Nibjiya
Director/Designated Partner
over 12 years ago

Past Directors

Nivesh Chauhan
Nivesh Chauhan
Director
over 12 years ago

Documents

Form ADT-3-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Resignation letter-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-14-25102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-120116.OCT
Form DIR-12-010116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT