Company Information

CIN
Status
Date of Incorporation
30 May 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanak Bhartia
Kanak Bhartia
Director
over 1 year ago

Past Directors

Vikram Bhartia
Vikram Bhartia
Whole Time Director
over 20 years ago

Charges

0
10 July 2007
The Saraswat Co-operative Bank Limited
1 Crore
21 February 2011
The Saraswat Co-operative Bank Limited
1 Crore
26 March 2008
The Saraswat Co-operative Bank Limited
30 Lak
02 February 2005
The Saraswat Co-operative Bank Limited
1 Crore
21 February 2011
The Saraswat Co-operative Bank Limited
0
02 February 2005
The Saraswat Co-operative Bank Limited
0
10 July 2007
The Saraswat Co-operative Bank Limited
0
26 March 2008
The Saraswat Co-operative Bank Limited
0
21 February 2011
The Saraswat Co-operative Bank Limited
0
02 February 2005
The Saraswat Co-operative Bank Limited
0
10 July 2007
The Saraswat Co-operative Bank Limited
0
26 March 2008
The Saraswat Co-operative Bank Limited
0
21 February 2011
The Saraswat Co-operative Bank Limited
0
02 February 2005
The Saraswat Co-operative Bank Limited
0
10 July 2007
The Saraswat Co-operative Bank Limited
0
26 March 2008
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-15072020-signed
Optional Attachment-(1)-06072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-01072019-signed
Auditor?s certificate-24062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-20052019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-08062017_signed