Company Information

CIN
Status
Date of Incorporation
06 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 March 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Lokesh Bafna
. Lokesh Bafna
Director/Designated Partner
almost 1 year ago
Rohit Bafna
Rohit Bafna
Director/Designated Partner
over 1 year ago

Past Directors

Hiren Champak Shah
Hiren Champak Shah
Director
over 1 year ago
Vijaya Kanuga
Vijaya Kanuga
Director
about 9 years ago
Deepak Kanuga
Deepak Kanuga
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Form INC-22-04012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Optional Attachment-(1)-04012019
Copy of board resolution authorizing giving of notice-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-301215.OCT
Form DIR-12-121215.OCT
Optional Attachment 1-111215.PDF
Optional Attachment 2-111215.PDF