Company Information

CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunder Rajan Moorthi Siddha
Sunder Rajan Moorthi Siddha
Director/Designated Partner
over 1 year ago
Siddhamoorthi Thyagarajan
Siddhamoorthi Thyagarajan
Director
almost 18 years ago

Past Directors

Varghese Puravathy Thoovamalayil
Varghese Puravathy Thoovamalayil
Director
over 15 years ago

Charges

1 Crore
19 February 2009
Bank Of Baroda
1 Crore
19 February 2009
Bank Of Baroda
0
19 February 2009
Bank Of Baroda
0
19 February 2009
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-09072020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed