Company Information

CIN
Status
Date of Incorporation
07 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailas Bhagwan Dhade
Kailas Bhagwan Dhade
Director
about 1 year ago
Praveen Vijay Nikalje
Praveen Vijay Nikalje
Director
over 5 years ago
Thomas Devassy Thecknath
Thomas Devassy Thecknath
Director
over 29 years ago

Charges

2 Crore
31 March 2009
The Federal Bank Ltd
1 Crore
31 March 2009
The Federal Bank Ltd
1 Crore
26 September 1997
Central Bank Of India
14 Lak
20 September 1997
Central Bank Of India
14 Lak
17 January 2008
Central Bank Of India
70 Lak
07 October 1997
Central Bank Of India
1 Lak
17 January 2008
Central Bank Of India
0
31 March 2009
The Federal Bank Ltd
0
20 September 1997
Central Bank Of India
0
31 March 2009
The Federal Bank Ltd
0
07 October 1997
Central Bank Of India
0
26 September 1997
Central Bank Of India
0
17 January 2008
Central Bank Of India
0
31 March 2009
The Federal Bank Ltd
0
20 September 1997
Central Bank Of India
0
31 March 2009
The Federal Bank Ltd
0
07 October 1997
Central Bank Of India
0
26 September 1997
Central Bank Of India
0
17 January 2008
Central Bank Of India
0
31 March 2009
The Federal Bank Ltd
0
20 September 1997
Central Bank Of India
0
31 March 2009
The Federal Bank Ltd
0
07 October 1997
Central Bank Of India
0
26 September 1997
Central Bank Of India
0
17 January 2008
Central Bank Of India
0
31 March 2009
The Federal Bank Ltd
0
20 September 1997
Central Bank Of India
0
31 March 2009
The Federal Bank Ltd
0
07 October 1997
Central Bank Of India
0
26 September 1997
Central Bank Of India
0

Documents

Form DIR-12-17062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-01032018_signed
Copy of resolution passed by the company-01032018
Copy of written consent given by auditor-01032018
Form ADT-3-20022018-signed
Resignation letter-09022018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-27112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form MGT-14-200515.OCT
Copy of resolution-190515.PDF