Company Information
CIN
Status
Date of Incorporation
19 April 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Diwakar Katapadikar Shenoy
Additional Director
over 2 years ago
over 2 years ago
Chandrashekhar Vishwanath Kamath
Additional Director
over 2 years ago
over 2 years ago
Anjani Kumar Agrawal
Director
almost 18 years ago
almost 18 years ago
Chaula Nipun Vasant
Director
over 25 years ago
over 25 years ago
Kishor Vasant Maganlal
Director
over 25 years ago
over 25 years ago
Anjana Agrawal
Director
over 25 years ago
over 25 years ago
Rishi Kumar Agrawal
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] "Test Terminal Blocks, Push Buttons, Indicating Lamp Holders, Fuse Fittings, Automatic Semaphore Indicator, No & Nc Contact Elements, Neutral Links, Facia Annuciators, Series Terminals Of Various Types And Other Control Panel Accessories, All Types Of Voltage Stabilizers, Ups Units Battery Chargers, Inventors & Emergency Lights, Electric Apparatus, Cable & Wire &...
Charges
09 December 2013
Dena Bank
35 Lak
03 March 2000
Dena Bank
4 Lak
09 December 2013
Dena Bank
0
03 March 2000
Dena Bank
0
09 December 2013
Dena Bank
0
03 March 2000
Dena Bank
0
09 December 2013
Dena Bank
0
03 March 2000
Dena Bank
0
09 December 2013
Dena Bank
0
03 March 2000
Dena Bank
0
Documents
Form DPT-3-03122020-signed
Form DPT-3-05082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-07042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042019
Copy of board resolution authorizing giving of notice-07042019
Copies of the utility bills as mentioned above (not older than two months)-07042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT