Company Information
CIN
Status
Date of Incorporation
16 May 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devji Kesra Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Pravinkumar Nanji Patel
Director/Designated Partner
over 29 years ago
over 29 years ago
Vinod Jethalal Patel
Director/Designated Partner
over 29 years ago
over 29 years ago
Shantilal Parbat Limbani
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Manilal Premaji Patel
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Electrical Switchgear, Rewireable Switch Fuse, Distribution Fuse Board, Metal Clad Plug & Sockets, Change Over Switch, Loom Switch, Kitkat Fuse, Mcb, Mcb Enclosers, Concealed Boxes, Electrical Panel Board, Feeder Box, Junction Box Included In Class 9.
Charges
15 April 1996
State Bank Of India
8 Lak
15 April 1996
State Bank Of India
0
15 April 1996
State Bank Of India
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form ADT-1-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-20072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-21102016