Company Information

CIN
Status
Date of Incorporation
28 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electrical Machinery and Supplies, NEC Whlolesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Sunder Jain
Pankaj Sunder Jain
Director
over 1 year ago
Ronak Mahesh Mistry
Ronak Mahesh Mistry
Director
almost 11 years ago

Documents

Form DPT-3-30122020
Auditor?s certificate-30122020
Form DPT-3-03062020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018
Form SH-7-10012018-signed
Altered memorandum of assciation;-20122017
Copy of the resolution for alteration of capital;-20122017
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed