Company Information

CIN
Status
Date of Incorporation
10 May 2011
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gouri Anand Bagade
Gouri Anand Bagade
Director
over 13 years ago

Past Directors

Swapnil Dnyaneshwar Mohokar
Swapnil Dnyaneshwar Mohokar
Additional Director
over 12 years ago
Anuja Prasad Khilare
Anuja Prasad Khilare
Additional Director
over 12 years ago
Shrikant Mahadeo Nagaonkar
Shrikant Mahadeo Nagaonkar
Additional Director
over 12 years ago
Anand Rajendra Bagade
Anand Rajendra Bagade
Director
over 13 years ago

Charges

0
04 July 2012
Union Bank Of India
44 Lak
04 July 2012
Union Bank Of India
0
04 July 2012
Union Bank Of India
0
04 July 2012
Union Bank Of India
0

Documents

Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DPT-3-15102020-signed
Auditor?s certificate-09102020
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-24062019
Form ADT-1-19042019_signed
Optional Attachment-(2)-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017