Company Information

CIN
Status
Date of Incorporation
12 December 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
330,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Makarand Ashok Kunte
Makarand Ashok Kunte
Director
over 1 year ago
Sarojini Ashok Kunte
Sarojini Ashok Kunte
Director
about 27 years ago
Ashok Damodar Kunte
Ashok Damodar Kunte
Director
about 27 years ago

Charges

10 Lak
15 May 2002
Indian Overseas Bank
10 Lak
15 May 2002
Indian Overseas Bank
0
15 May 2002
Indian Overseas Bank
0
15 May 2002
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-12112018_signed
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Details of other Entity(s)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Company CSR policy as per section 135(4)-28102017
Form AOC-4-28102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016