Company Information
CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakashchandra Sohanlal Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Hemant Satishkumar Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Kashyap Prakash Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Satyam Satishkumar Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Anil Harishchandra Bhargava
Whole Time Director
over 10 years ago
over 10 years ago
Charges
09 December 2011
Punjab National Bank
65 Lak
09 December 2011
Others
0
09 December 2011
Others
0
Documents
Form MSME FORM I-25122020_signed
Form DPT-3-16112020-signed
Form MSME FORM I-29092020_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Directors report as per section 134(3)-23122017
Optional Attachment-(3)-23122017
Optional Attachment-(2)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed