Company Information
CIN
Status
Date of Incorporation
26 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sadanand Madhusudan Sahasrabudhe
Director
almost 11 years ago
almost 11 years ago
Past Directors
Krishnaraj Jethabhai Kapadia
Director
over 9 years ago
over 9 years ago
Pramod Gangadhar Ranade
Additional Director
over 10 years ago
over 10 years ago
Abhay Arvind Pendharkar
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 11] Led Lights Including But Not Limited To Bulbs, Walls, Tube Lights, Floodlights, Streetlights, Panels Of Various Sizes, Wattages, Shapes, Colours, Including Architectural & Designer Lights
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-25062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018
Form AOC-4-13122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Evidence of cessation;-08092016
Form DIR-12-08092016_signed
Form PAS-3-15042016_signed
Copy of Board or Shareholders? resolution-15042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042016
Form MGT-7-011215.OCT
Form DIR-12-231015.OCT
Optional Attachment 1-231015.PDF
Evidence of cessation-231015.PDF
