Company Information

CIN
Status
Date of Incorporation
19 December 2001
Listing Status
Unlisted
State
Mumbai
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
12,900,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padma Gopal Vazirani
Padma Gopal Vazirani
Director/Designated Partner
over 1 year ago
Dinesh Gopal Vazirani
Dinesh Gopal Vazirani
Director/Designated Partner
over 1 year ago
Gopal Assanmal Vazirani
Gopal Assanmal Vazirani
Director/Designated Partner
almost 2 years ago

Documents

Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Directors report as per section 134(3)-20072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
List of share holders, debenture holders;-20072019
Form AOC-4-20072019_signed
Form MGT-7-20072019_signed
Form DPT-3-26062019
Form MGT-7-08072018_signed
Form AOC-4-08072018_signed
Directors report as per section 134(3)-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-28082017
List of share holders, debenture holders;-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082017
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed
Directors report as per section 134(3)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
List of share holders, debenture holders;-29082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082016
Form MGT-7-29082016_signed
Form AOC-4-29082016_signed
Form MGT-7-281115.OCT
Form AOC-4-081115.OCT
Form ADT-1-201015.OCT