Company Information

CIN
Status
Date of Incorporation
21 November 1981
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
40,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Darpan Shah
Kavita Darpan Shah
Director/Designated Partner
over 1 year ago
Darpan Deepak Shah
Darpan Deepak Shah
Director/Designated Partner
almost 2 years ago
Amit Anant Patankar
Amit Anant Patankar
Director/Designated Partner
over 3 years ago
Amit Anand Sinkar
Amit Anand Sinkar
Director/Designated Partner
over 3 years ago
Shreya Jawahar Pandya
Shreya Jawahar Pandya
Director/Designated Partner
over 3 years ago
Devan Narendra Pandya
Devan Narendra Pandya
Director/Designated Partner
over 3 years ago

Past Directors

Rajesh Raichand Chheda
Rajesh Raichand Chheda
Director
over 4 years ago
Rajkumar Manmal Thard
Rajkumar Manmal Thard
Director
over 4 years ago
Nehashree Rathi
Nehashree Rathi
Company Secretary
almost 5 years ago
Niranjan Girdharlal Mehta
Niranjan Girdharlal Mehta
Cfo(kmp)
about 7 years ago
Nidhi Abhinav Aggarwal
Nidhi Abhinav Aggarwal
Additional Director
over 9 years ago
Dattaprasad Narhar Kulkarni
Dattaprasad Narhar Kulkarni
Director
over 18 years ago
Ophelia Rodrigues
Ophelia Rodrigues
Director
over 18 years ago
Pushpa Rajkumar Thard
Pushpa Rajkumar Thard
Director
over 30 years ago
Anilkumar Ratanlal Saraf
Anilkumar Ratanlal Saraf
Director
over 42 years ago

Documents

123_R75274753_VIDYUT2017_20201217193427.xlsm
Form MGT-7-17122020_signed
Copy of MGT-8-16122020
Form AOC-4(XBRL)-16122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form MGT-15-13102020_signed
Form ADT-1-06102020_signed
Form DIR-12-06102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-16092020
Declaration by first director-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Interest in other entities;-16092020
Evidence of cessation;-16092020
Form MR-1-09092020_signed
Form DIR-12-09092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07092020
Copy of shareholders resolution-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form ADT-1-24082020_signed
Form MGT-14-21082020
Optional Attachment-(2)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Copy of written consent given by auditor-21082020