Company Information

CIN
Status
Date of Incorporation
31 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Madhusudan Saboo
Ajay Madhusudan Saboo
Director
over 8 years ago
Sandeep Kantilal Kavedia
Sandeep Kantilal Kavedia
Director
over 11 years ago

Past Directors

Ajaykumar Madhusudan Saboo
Ajaykumar Madhusudan Saboo
Director
over 11 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-04052020-signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form DPT-3-25062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Evidence of cessation;-25052016
Form DIR-11-25052016_signed
Form DIR-12-25052016_signed
Letter of appointment;-25052016
Notice of resignation;-25052016
Proof of dispatch-25052016
Notice of resignation filed with the company-25052016