Company Information

CIN
Status
Date of Incorporation
18 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubhang Vasant Vazalwar
Shubhang Vasant Vazalwar
Director
almost 2 years ago
Dinesh Shahoo Patil
Dinesh Shahoo Patil
Director
almost 2 years ago

Past Directors

Tarun Tapan .
Tarun Tapan .
Director
over 16 years ago
Rajat Kantilal Vakharia
Rajat Kantilal Vakharia
Director
over 19 years ago
Kumarpal Natvarlal Shah
Kumarpal Natvarlal Shah
Director
over 19 years ago

Charges

60 Lak
02 February 2007
Bank Of Baroda
60 Lak
02 February 2007
Bank Of Baroda
0
02 February 2007
Bank Of Baroda
0
02 February 2007
Bank Of Baroda
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Copy of resolution passed by the company-23032019
Form INC-22-21032019_signed
Copies of the utility bills as mentioned above (not older than two months)-21032019
Optional Attachment-(1)-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
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)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Evidence of cessation;-30072018
Notice of resignation;-30072018
Form DIR-12-30072018_signed
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Evidence of cessation;-18062018
Form MGT-7-15112017_signed