Company Information
CIN
Status
Date of Incorporation
18 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Other Electric Lamps And Lightening Equipment NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
4,400,000
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bansari Joshi Praful
Director/Designated Partner
about 2 years ago
about 2 years ago
Giuseppe Pizzato
Director/Designated Partner
about 3 years ago
about 3 years ago
Vishnu Krishna Gaurav
Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 9] Electrical And Electronic Particular Position Switches, Safety Switches, Foot Switches, Micro Switches, Miniature Switches And Sub Miniature Electronic Modules, Connectors, Push Buttons, Safety Buttons, Position Sensors, Safety Sensors, Transponders, Barriers Safety Light, Remote Control Switches, Selectors, Terminal, Motor Circuit Breakers, Fuse Holders, Relay S...
Documents
Form MGT-7-02012023
List of share holders, debenture holders;-02012023
Form AOC-4-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
Form ADT-1-13122022_signed
Form MGT-14-13122022_signed
Form DIR-12-13122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Optional Attachment-(1)-12122022
Copy of written consent given by auditor-12122022
Declaration by first director-12122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122022
Optional Attachment-(1)-12122022
Copy of Board or Shareholders? resolution-11112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112022
Form PAS-3-11112022
Form DIR-12-10022022_signed
Optional Attachment-(2)-09022022
Optional Attachment-(1)-09022022
Declaration by first director-09022022
Notice of resignation;-09022022
Evidence of cessation;-09022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022022
Form PAS-3-10012022_signed
Copy of Board or Shareholders? resolution-07012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012022
Form BEN - 2-30102021_signed
