Company Information
CIN
Status
Date of Incorporation
25 January 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
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
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suhas Ramchandra Tuljapurkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Siddhesh Kotwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form AOC-4-28102022
Copy of resolution passed by the company-12102022
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form ADT-1-12102022
Form SH-7-12042022-signed
Form MGT-14-06042022_signed
Altered memorandum of association-31032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022
Optional Attachment-(1)-31032022
Copy of the resolution for alteration of capital;-31032022
Altered memorandum of assciation;-31032022
Optional Attachment-(1)-31032022
Form INC-20A-21042021_signed
-13042021
Form ADT-1-16032021_signed
Form INC-22-03032021_signed
Copies of the utility bills as mentioned above (not older than two months)-01032021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01032021
Copy of board resolution authorizing giving of notice-01032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032021
Copy of the intimation sent by company-20022021
Copy of resolution passed by the company-20022021
