Company Information
CIN
Status
Date of Incorporation
29 May 2006
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sridhar Adusumilli
Director
over 18 years ago
over 18 years ago
Suren Sudhakar Zambre
Director
over 18 years ago
over 18 years ago
Past Directors
Ravi Umanath Rao
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Apparatuses, Instruments, Installations, And Software Programs For Purposes Of Security, Vigilance, Monitoring, Supervision, And Recording; Passive Infrared Motion And Occupancy Sensors; Security Alarms And Associated Circuitry
Charges
25 May 2015
Bank Of Maharashtra
8 Lak
13 October 2011
Bank Of Maharashtra
10 Lak
25 May 2015
Bank Of Maharashtra
0
13 October 2011
Bank Of Maharashtra
0
25 May 2015
Bank Of Maharashtra
0
13 October 2011
Bank Of Maharashtra
0
25 May 2015
Bank Of Maharashtra
0
13 October 2011
Bank Of Maharashtra
0
Documents
Form DPT-3-16072020-signed
Directors report as per section 134(3)-10072020
List of share holders, debenture holders;-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form AOC-4-10072020_signed
Form MGT-7-10072020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016
Form MGT-7-290216.OCT
Form AOC-4-280216.OCT
Certificate of Registration of Mortgage-230615.PDF
Instrument of creation or modification of charge-230615.PDF
Form CHG-1-230615-ChargeId-10575243.OCT
Certificate of Registration of Mortgage-230615.PDF