Company Information

CIN
Status
Date of Incorporation
30 July 2002
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 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
9,386,670
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Tandon Kumari
Veena Tandon Kumari
Individual Subscriber
about 5 years ago
Sandeep Tandon
Sandeep Tandon
Director
almost 19 years ago
Vikram Chopra
Vikram Chopra
Director/Designated Partner
over 22 years ago

Past Directors

Shriram Madhusudan Bapat
Shriram Madhusudan Bapat
Additional Director
about 15 years ago

Documents

Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form ADT-1-26092016_signed
Copy of written consent given by auditor-26092016
Copy of the intimation sent by company-26092016
Copy of resolution passed by the company-26092016
List of share holders, debenture holders;-18072016