Company Information

CIN
Status
Date of Incorporation
23 December 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binita Anand .
Binita Anand .
Director/Designated Partner
about 6 years ago
Shweta Kailash Khare
Shweta Kailash Khare
Director
about 6 years ago

Past Directors

Meera Verma
Meera Verma
Director
about 18 years ago
Ashok Kumar
Ashok Kumar
Director
about 18 years ago

Documents

Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form INC-22-05012019_signed
Copies of the utility bills as mentioned above (not older than two months)-05012019
Copy of board resolution authorizing giving of notice-05012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012019
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Notice of resignation;-04012019
Optional Attachment-(2)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
List of share holders, debenture holders;-09102016
Directors report as per section 134(3)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Form AOC-4-09102016_signed