Company Information

CIN
Status
Date of Incorporation
21 March 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhavana Rajendra Popat
Bhavana Rajendra Popat
Director/Designated Partner
over 1 year ago

Past Directors

Shirin Jatin Popat
Shirin Jatin Popat
Director
over 3 years ago
Rajendra Visanji Popat
Rajendra Visanji Popat
Director
almost 12 years ago
Jatin Rajendra Popat
Jatin Rajendra Popat
Director
over 29 years ago
Jitendra Mulji Chandan
Jitendra Mulji Chandan
Director
almost 39 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-29042019_signed
Declaration by first director-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Miracle_Q64728975_AAXPP1877H_20161028092327.xlsx
List of share holders, debenture holders;-30092016
Optional Attachment-(1)-30092016
Form MGT-7-30092016_signed
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed