Company Information
CIN
Status
Date of Incorporation
11 December 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tejas Suhas Safai
Director/Designated Partner
over 2 years ago
over 2 years ago
Shardul Kishor Potdar
Director/Designated Partner
over 7 years ago
over 7 years ago
Kishor Murlidhar Potdar
Director
about 22 years ago
about 22 years ago
Milind Prabhakar Gangal
Director
about 22 years ago
about 22 years ago
Past Directors
Shrikant Shripad Deo
Director
about 22 years ago
about 22 years ago
Girish Sakharam Kahar
Director
about 22 years ago
about 22 years ago
Charges
18 February 2014
Hdfc Bank Limited
95 Lak
20 October 2006
Indian Overseas Bank
4 Lak
18 February 2014
Hdfc Bank Limited
0
13 September 2021
Others
0
20 October 2006
Indian Overseas Bank
0
18 February 2014
Hdfc Bank Limited
0
13 September 2021
Others
0
20 October 2006
Indian Overseas Bank
0
18 February 2014
Hdfc Bank Limited
0
13 September 2021
Others
0
20 October 2006
Indian Overseas Bank
0
Documents
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062020
Directors report as per section 134(3)-30062020
List of share holders, debenture holders;-30062020
Form CHG-4-30032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200330
Letter of the charge holder stating that the amount has been satisfied-23032020
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Form MGT-7-01072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form DIR-12-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018