Company Information
CIN
Status
Date of Incorporation
02 June 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shriram Sampagaonkar Bhalchandra
Director
over 1 year ago
over 1 year ago
Punit Mehta Himanshu
Director
over 14 years ago
over 14 years ago
Past Directors
Rajendra Mahadeo Nagaonkar
Director
over 14 years ago
over 14 years ago
Shrikant Mahadeo Nagaonkar
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-16112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112018
Optional Attachment-(1)-02112018
Form AOC-4-24102018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form MGT-14-20062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Form MGT-7-23102016_signed
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Form AOC-4-21102016
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT