Company Information
CIN
Status
Date of Incorporation
28 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,012,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brijesh Mahendra Gada
Director/Designated Partner
over 1 year ago
over 1 year ago
Pooja Brijesh Gada
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Amit Chandrakant Kamerkar
Director
almost 15 years ago
almost 15 years ago
Suresh Kumar Jalan
Director
almost 18 years ago
almost 18 years ago
Past Directors
Anup Basu
Director
almost 15 years ago
almost 15 years ago
Pradeep Kumar Sharma
Director
almost 18 years ago
almost 18 years ago
Kamal Kumar Singh
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 9] Manufacturing And Merchant Of, Measures, Measuring Apparatus, Measuring Devices, Measuring Instruments, Meteorological Balloons, Meteorological Instruments, Monitoring Apparatus, Electric, Monitors, Surveying Apparatus And Instruments, Surveying Chains, Surveying Instruments, Transformers (Electricity), Transistors (Electronic), Wire Connectors (Electricity) Wire...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 40] Service Providing For, Energy Production Of , Waste And Trash, Destruction Of Waste And Trash (Incineration Of Waste And Trash (Recycling Of Waste Treatment Transformation, Water Treating, Power Production, Production Of Energy, Generating Power From All Types Of Renewable, Non Conventional And Conventional Energy Sources.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Service Providing For, Drafting Construction ; Drawing (Engineering), Exploration (Underwater Research, Geological Research, Geological Survey), Industrial Design, Project Studies (Technical), Prospecting (Geological ), Prospecting (Oil ), Quality Control, Research Geological Research And Development Study, Technical Project , Styling (Industrial Design) Land A...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 February 2015
State Bank Of Patiala
51 Lak
17 February 2016
State Bank Of Hyderabad
51 Lak
17 February 2016
State Bank Of Hyderabad
0
28 February 2015
State Bank Of Patiala
0
17 February 2016
State Bank Of Hyderabad
0
28 February 2015
State Bank Of Patiala
0
17 February 2016
State Bank Of Hyderabad
0
28 February 2015
State Bank Of Patiala
0
Documents
Form SH-9-01122020-signed
Form SH-8-02112020-signed
Details of the promoters of the company-24102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24102020
Copy of the board resolution-24102020
Optional Attachment-(1)-24102020
Declaration by auditor(s)-24102020
Audited financial statements of last three years-24102020
Optional Attachment-(3)-24102020
Form MGT-14-15092020_signed
Form MGT-14-14092020_signed
Copy of Special Resolution-14092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Statement of assets and liabilities-14092020
Declaration by auditor(s)-14092020
Details of the promoters of the company-14092020
Audited financial statements of last three years-14092020
Affidavit as per rule 65(3)-14092020
Auditor's report-14092020
Copy of board resolution-14092020
Copy of the board resolution-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019