Company Information

CIN
Status
Date of Incorporation
07 July 1980
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Sunder Jethmalani
Raju Sunder Jethmalani
Director
over 1 year ago
Rajiv Lalit Sangtani
Rajiv Lalit Sangtani
Director
over 18 years ago

Past Directors

Lalit Atur Sangtani
Lalit Atur Sangtani
Director
over 18 years ago

Documents

Form STK-2-30102018-signed
Form MGT-14-30052018_signed
-30052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Optional Attachment-(1)-30052018
-25052018
-18052018
Proof of dispatch-28032018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Form DIR-11-28032018_signed
Evidence of cessation;-28032018
Notice of resignation filed with the company-28032018
Acknowledgement received from company-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24112017
Directors report as per section 134(3)-24112017
Directors? report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4 additional attachment-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02112016
Directors report as per section 134(3)-02112016
Directors? report as per section 134(3)-02112016
Form AOC-4 additional attachment-02112016
Form AOC-4-02112016