Company Information

CIN
Status
Date of Incorporation
28 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjana Bharat Raut
Ranjana Bharat Raut
Director/Designated Partner
about 21 years ago
Bharat Gangadhar Raut
Bharat Gangadhar Raut
Director/Designated Partner
almost 29 years ago

Past Directors

Pramod Balkrishna Ambekar
Pramod Balkrishna Ambekar
Director
over 18 years ago

Documents

Form STK-2-29102021-signed
Optional Attachment-(1)-07072020
-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Directors report as per section 134(3)-08122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Form DPT-3-29062019
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016