Company Information

CIN
Status
Date of Incorporation
10 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 October 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajuram Savaji Purohit
Rajuram Savaji Purohit
Director/Designated Partner
over 1 year ago
Pabudevi Rajuram Purohit
Pabudevi Rajuram Purohit
Beneficial Owner
over 7 years ago

Past Directors

Vikram Jogani
Vikram Jogani
Manager
almost 18 years ago

Registered Trademarks

Mactec Mactec Electronic

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes

Documents

Form AOC-4-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form BEN - 2-05082019
Declaration under section 90-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Form AOC-4-05032019_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form ADT-1-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Form INC-22-09092017_signed
Copies of the utility bills as mentioned above (not older than two months)-09092017
Copy of board resolution authorizing giving of notice-09092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092017
Evidence of cessation;-09092017
Form DIR-12-09092017
Optional Attachment-(1)-09092017
Notice of resignation;-09092017
Letter of appointment;-09092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Declaration by first director-09092017