Company Information

CIN
Status
Date of Incorporation
14 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
405,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daksha Praful Reshamia
Daksha Praful Reshamia
Director
almost 20 years ago
Praful Harkisandas Reshamia
Praful Harkisandas Reshamia
Director
over 21 years ago

Past Directors

Unnati Praful Reshamia
Unnati Praful Reshamia
Director
over 14 years ago
Santosh Puttu Rane
Santosh Puttu Rane
Director
over 21 years ago

Charges

73 Lak
24 July 2006
Oriental Bank Of Commerce
33 Lak
24 July 2006
Oriental Bank Of Commerce
36 Lak
24 July 2006
Oriental Bank Of Commerce
3 Lak
24 July 2006
Oriental Bank Of Commerce
0
24 July 2006
Oriental Bank Of Commerce
0
24 July 2006
Oriental Bank Of Commerce
0
24 July 2006
Oriental Bank Of Commerce
0
24 July 2006
Oriental Bank Of Commerce
0
24 July 2006
Oriental Bank Of Commerce
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-05012017_signed
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Copy of resolution passed by the company-29122016
Form MGT-7-070116.OCT
Form AOC-4-221115.OCT