Company Information

CIN
Status
Date of Incorporation
16 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electrical Resistors Including Rheostats And Potentiometers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramarajan Narayan Pillai
Ramarajan Narayan Pillai
Director/Designated Partner
over 7 years ago
Sunil Madhukar Deshpande
Sunil Madhukar Deshpande
Additional Director
over 8 years ago
Sanjay Shantilal Gandhi
Sanjay Shantilal Gandhi
Director/Designated Partner
over 11 years ago
Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director
over 14 years ago

Past Directors

Pradipkumar Nandlal Dhoot
Pradipkumar Nandlal Dhoot
Director
over 14 years ago
Vasant Shesharao Kakade
Vasant Shesharao Kakade
Director
over 14 years ago

Documents

Letter of appointment;-29072017
Notice of resignation;-29072017
Interest in other entities;-29072017
Form DIR-12-29072017_signed
Evidence of cessation;-29072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Notice of resignation;-04062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016
Evidence of cessation;-04062016
Form DIR-12-04062016_signed
Interest in other entities;-04062016
Letter of appointment;-04062016
Form ADT-1-020116.OCT
Form AOC-4-061215.OCT
Copy Of Financial Statements as per section 134-051215.PDF
Directors- report as per section 134-3--051215.PDF
Form MGT-7-051215.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form INC-22-080415.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Frm23ACA-271114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
-111114.OCT
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
Form 32-281113.OCT
Form 23B for period 010413 to 310314-300913.OCT