Company Information

CIN
Status
Date of Incorporation
09 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukund Jalan
Mukund Jalan
Director/Designated Partner
over 1 year ago
Aditya Kumar Jalan
Aditya Kumar Jalan
Director
almost 2 years ago
Pawan Kumar Jalan
Pawan Kumar Jalan
Director
over 14 years ago

Past Directors

Jayshree Sharad Shah
Jayshree Sharad Shah
Director
over 28 years ago
Sharad Durlabhji Shah
Sharad Durlabhji Shah
Director
over 28 years ago
Vinod Laxmidas Suraiya
Vinod Laxmidas Suraiya
Director
over 28 years ago

Documents

List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form ADT-1-22102020_signed
Form DPT-3-22102020-signed
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Auditor?s certificate-28082020
Form DPT-3-11022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Auditor?s certificate-06062019
Form AOC-4-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Form AOC-4-21082018
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form MGT-7-05092017_signed
Form AOC-4-05092017_signed