Company Information
CIN
Status
Date of Incorporation
04 May 2005
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
1,683,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubham Manoj Bidkar
Director/Designated Partner
over 5 years ago
over 5 years ago
Manasi Manoj Bidkar
Director
over 19 years ago
over 19 years ago
Past Directors
Manoj Madhukar Bidkar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 11] Led Bulb, Tubes, Led Street Lights, Flood Lights
[Class : 9] Copper Wire, Insulated And Electronic Chokes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 June 2013
Bank Of India
18 Lak
19 March 2011
Bank Of India
30 Lak
19 March 2011
Bank Of India
1 Crore
02 August 2021
Bank Of India
60 Lak
30 July 2021
Bank Of India
12 Lak
19 March 2011
Bank Of India
0
02 August 2021
Bank Of India
0
05 June 2013
Bank Of India
0
19 March 2011
Bank Of India
0
30 July 2021
Bank Of India
0
19 March 2011
Bank Of India
0
02 August 2021
Bank Of India
0
05 June 2013
Bank Of India
0
19 March 2011
Bank Of India
0
30 July 2021
Bank Of India
0
19 March 2011
Bank Of India
0
02 August 2021
Bank Of India
0
05 June 2013
Bank Of India
0
19 March 2011
Bank Of India
0
30 July 2021
Bank Of India
0
Documents
Form MSME FORM I-14082020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-14112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-03062019_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Form MGT-7-05032018_signed