Company Information
CIN
Status
Date of Incorporation
14 February 1975
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
30 September 2023
Paid Up Capital
810,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vineet Vijay Manchanda
Director
almost 11 years ago
almost 11 years ago
Vikas Vijay Kumar Manchanda
Director
almost 11 years ago
almost 11 years ago
Vijaykumar Butaram Manchanda
Director
almost 11 years ago
almost 11 years ago
Past Directors
Manju Rajeev Mehta
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 12] Automobiles, Spares And Accessories Including Silencers And Mufflers.
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form23AC-040815 for the FY ending on-310314.OCT
FormSchV-040815 for the FY ending on-310314.OCT
Form DIR-12-310715.OCT
Evidence of cessation-310715.PDF