Company Information

CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,275,190
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Khilnani
Deepak Khilnani
Director/Designated Partner
about 2 years ago
Balaji Gunaseelan
Balaji Gunaseelan
Director/Designated Partner
about 2 years ago
Swapan Kumar Hazra
Swapan Kumar Hazra
Additional Director
about 10 years ago
Harsh Kumar Maheshwary
Harsh Kumar Maheshwary
Director
over 16 years ago
Natarajan Rajaraman
Natarajan Rajaraman
Director
about 18 years ago
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
about 18 years ago

Past Directors

Narendra Laxman Jadhav
Narendra Laxman Jadhav
Additional Director
almost 12 years ago
Arun Kumar Varma
Arun Kumar Varma
Additional Director
almost 14 years ago
Jatinkumar Vasudevbhai Pandya
Jatinkumar Vasudevbhai Pandya
Director
over 14 years ago

Documents

Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Directors report as per section 134(3)-27072020
Optional Attachment-(1)-27072020
List of share holders, debenture holders;-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Directors report as per section 134(3)-16072020
List of share holders, debenture holders;-16072020
Optional Attachment-(1)-16072020
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed
Form INC-22-05012018_signed
Optional Attachment-(1)-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copy of board resolution authorizing giving of notice-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Form DIR-12-22052017_signed
Optional Attachment-(1)-09052017
Notice of resignation;-09052017
Evidence of cessation;-09052017
Form ADT-1-04052017_signed
List of share holders, debenture holders;-04052017
Copy of resolution passed by the company-04052017
Copy of written consent given by auditor-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Copy of the intimation sent by company-04052017
Directors report as per section 134(3)-04052017
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed