Company Information

CIN
Status
Date of Incorporation
26 May 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Navin Patel
Navin Patel
Additional Director
about 6 years ago
Shantilal Chhotalal Bhayani
Shantilal Chhotalal Bhayani
Director
over 9 years ago
Pankaj Lakhamshi Soni
Pankaj Lakhamshi Soni
Additional Director
over 9 years ago
Gautam Deepak Chheda
Gautam Deepak Chheda
Additional Director
over 9 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 10 years ago
Brijesh Niranjanbhai Doshi
Brijesh Niranjanbhai Doshi
Additional Director
over 10 years ago
Amishi Dilip Shah
Amishi Dilip Shah
Additional Director
almost 15 years ago
Bharat Chunilal Chauhan
Bharat Chunilal Chauhan
Director
over 25 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-19092020-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-02112019_signed
Form DIR-12-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-01072019
Form DIR-12-05012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Notice of resignation;-31122018
Evidence of cessation;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-041215.OCT