Company Information

CIN
Status
Date of Incorporation
29 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wiring Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,088,200
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Rai
Anil Rai
Director/Designated Partner
over 1 year ago
Sunil Rajdayal Rai
Sunil Rajdayal Rai
Director/Designated Partner
over 1 year ago
Satyadev Ray
Satyadev Ray
Director/Designated Partner
over 2 years ago

Past Directors

Dewaram S Chaudhary
Dewaram S Chaudhary
Additional Director
over 5 years ago
Dadapatil Pralhad Ghongde
Dadapatil Pralhad Ghongde
Additional Director
almost 6 years ago
Parveen Rai
Parveen Rai
Additional Director
over 6 years ago
Sangeeta Anil Rai
Sangeeta Anil Rai
Director
over 11 years ago

Charges

3 Crore
21 August 2018
Malkapur Urban Co-op. Bank Ltd Malkapur
2 Crore
10 March 2014
Oriental Bank Of Commerce
1 Crore
21 August 2018
Others
0
10 March 2014
Oriental Bank Of Commerce
0
21 August 2018
Others
0
10 March 2014
Oriental Bank Of Commerce
0
21 August 2018
Others
0
10 March 2014
Oriental Bank Of Commerce
0
21 August 2018
Others
0
10 March 2014
Oriental Bank Of Commerce
0

Documents

Form DIR-12-07122020_signed
Optional Attachment-(4)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Evidence of cessation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DPT-3-20102020-signed
Optional Attachment-(1)-03072020
Form MGT-14-15052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200515
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Altered memorandum of association-12052020
Form ADT-1-22012020_signed
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Notice of resignation;-10082019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Notice of resignation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(1)-17072019
Form DIR-12-17072019_signed
Form DPT-3-28062019
Copy of instrument creating charge-28062019
Copy of trust deed-28062019
Form ADT-1-25042019_signed