Company Information

CIN
Status
Date of Incorporation
11 April 1980
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjeet Singh Dhoram Singh Bilkhu
Manjeet Singh Dhoram Singh Bilkhu
Director/Designated Partner
over 1 year ago
Shri Manmohan Singh Manjeet Singh Bilkhu
Shri Manmohan Singh Manjeet Singh Bilkhu
Director
almost 6 years ago
Jasbirsingh Bilkhu
Jasbirsingh Bilkhu
Director
over 20 years ago

Past Directors

Saravansingh Bilkhu
Saravansingh Bilkhu
Director
over 20 years ago

Documents

List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form DIR-12-20052019_signed
Optional Attachment-(3)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Optional Attachment-(1)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed