Company Information
CIN
Status
Date of Incorporation
11 June 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vineeth Nambrath Chandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Ketki Deepak Purandare
Director
almost 2 years ago
almost 2 years ago
Past Directors
Craig Anthony Lampo
Additional Director
about 4 years ago
about 4 years ago
Richard Adam Norwitt
Additional Director
about 4 years ago
about 4 years ago
David Paul Kean
Director
over 7 years ago
over 7 years ago
Pradeep Kashinath Toke
Additional Director
over 10 years ago
over 10 years ago
Milind Mukund Deshpande
Director
over 20 years ago
over 20 years ago
William Dewey Gentry
Director
over 20 years ago
over 20 years ago
John Thomas Gentry
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-16032020_signed
Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
List of share holders, debenture holders;-12032020
Approval letter of extension of financial year or AGM-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Optional Attachment-(1)-12032020
Approval letter for extension of AGM;-12032020
Directors report as per section 134(3)-12032020
Copy of written consent given by auditor-12032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Copy of resolution passed by the company-12032020
Form DPT-3-25102019-signed
Form MSME FORM I-07102019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
