Company Information

CIN
Status
Date of Incorporation
29 November 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electrical Lighting (Other Than Sealed Beam Lamp Units)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Ashok Mense
Amit Ashok Mense
Director/Designated Partner
over 1 year ago
Ashok Babanrao Mense
Ashok Babanrao Mense
Managing Director
about 12 years ago

Past Directors

Shubhangi Amit Mense
Shubhangi Amit Mense
Director
over 6 years ago

Charges

18 Crore
10 June 2013
State Bank Of India
18 Crore
10 June 2013
State Bank Of India
0
10 June 2013
State Bank Of India
0
10 June 2013
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-30032020
Form CHG-1-30032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Form ADT-1-17032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Copy of written consent given by auditor-17032020
Copy of resolution passed by the company-17032020
Copy of the intimation sent by company-17032020
Form AOC-4(XBRL)-17032020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-15112019-signed
Auditor?s certificate-31072019
Form DPT-3-22072019-signed
Auditor?s certificate-28062019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102018
Form AOC-4(XBRL)-31102018_signed
Form PAS-3-05082018_signed
Form MGT-14-05082018_signed
Altered memorandum of association-05082018
Optional Attachment-(3)-05082018
Altered articles of association-05082018
Optional Attachment-(1)-05082018
Optional Attachment-(4)-05082018
Optional Attachment-(5)-05082018