Company Information
CIN
Status
Date of Incorporation
15 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
498,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrakanta Chandiprasad Deora
Director/Designated Partner
about 4 years ago
about 4 years ago
Vinita Deora
Director
over 10 years ago
over 10 years ago
Monica Deora
Director/Designated Partner
over 10 years ago
over 10 years ago
Basant Chandiprasad Deora
Director/Designated Partner
over 10 years ago
over 10 years ago
Hemant Chandiprasad Deora
Director
over 29 years ago
over 29 years ago
Past Directors
Chandraprakash Sagarmal Chhawchharia
Director
over 29 years ago
over 29 years ago
Chandi Prasad Keshardeo Deora
Director
over 29 years ago
over 29 years ago
Documents
Form DPT-3-14122020-signed
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(4)-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DPT-3-17062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-27062019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(2)-21112018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Optional Attachment-(1)-08032018
Form AOC-4-08032018_signed