Company Information

CIN
Status
Date of Incorporation
21 May 2001
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Shankarrao Dhumal
Ajay Shankarrao Dhumal
Director/Designated Partner
almost 2 years ago
Dinesh Ranchhoddas Manek
Dinesh Ranchhoddas Manek
Director/Designated Partner
over 23 years ago

Charges

4 Crore
11 June 2018
Tata Capital Financial Services Limited
4 Crore
11 June 2018
Tata Capital Financial Services Limited
0
11 June 2018
Tata Capital Financial Services Limited
0
11 June 2018
Tata Capital Financial Services Limited
0

Documents

Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Statement of Subsidiaries as per section 129 - Form AOC-1-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020_signed
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(3)-07122018
Statement of Subsidiaries as per section 129 - Form AOC-1-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Instrument(s) of creation or modification of charge;-12062018
Form CHG-1-12062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180612
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Statement of Subsidiaries as per section 129 - Form AOC-1-11042018
List of share holders, debenture holders;-23012018