Company Information

CIN
Status
Date of Incorporation
24 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejaswini Rajesh Sorap
Tejaswini Rajesh Sorap
Director
over 1 year ago
Pritha Yatin Sorap
Pritha Yatin Sorap
Director
over 1 year ago

Charges

80 Lak
22 September 2017
Svc Co-operative Bank Limited
40 Lak
25 April 2013
Svc Co-operative Bank Limited
40 Lak
22 September 2017
Others
0
25 April 2013
Others
0
22 September 2017
Others
0
25 April 2013
Others
0
22 September 2017
Others
0
25 April 2013
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-21092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Form AOC-4-31102019_signed
Form DPT-3-28062019
Form AOC-4-03012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form CHG-1-30012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
Instrument(s) of creation or modification of charge;-25012018
Optional Attachment-(1)-25012018
Instrument(s) of creation or modification of charge;-19012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
Copy of written consent given by auditor-31102017