Company Information
CIN
Status
Date of Incorporation
19 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electrical Resistors Including Rheostats And Potentiometers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Chandrakant Bagkar
Director
over 2 years ago
over 2 years ago
Vasundhara Chandrakant Bagkar
Director
over 11 years ago
over 11 years ago
Charges
07 February 2020
Bank Of India
50 Lak
07 February 2020
Bank Of India
0
07 February 2020
Bank Of India
0
07 February 2020
Bank Of India
0
07 February 2020
Bank Of India
0
Documents
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072020
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
Optional Attachment-(1)-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form SH-7-15102019-signed
Form MGT-14-14102019-signed
Optional Attachment-(1)-10102019
Copy of the resolution for alteration of capital;-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered memorandum of association-10102019
Altered memorandum of assciation;-10102019
Altered articles of association-10102019
Form DPT-3-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form ADT-1-12112018_signed
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
Copy of resolution passed by the company-12112018