Company Information

CIN
Status
Date of Incorporation
28 November 2005
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 2020
Last Annual Meeting
23 March 2021
Paid Up Capital
16,343,800
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Martin Xavier Fernandes
Martin Xavier Fernandes
Director/Designated Partner
about 1 year ago
Sanjay Babulalji Jain
Sanjay Babulalji Jain
Director
over 1 year ago
Jitendrakumar Bhanwarlal Salecha
Jitendrakumar Bhanwarlal Salecha
Director/Designated Partner
over 1 year ago

Past Directors

Chetan Babu Lal Jain
Chetan Babu Lal Jain
Director
over 13 years ago
Mukesh Jethabhai Bhanushali
Mukesh Jethabhai Bhanushali
Director
over 18 years ago
Jayesh Vasantlal Gala
Jayesh Vasantlal Gala
Director
over 18 years ago
Sirajuddin Allauddin Shaikh
Sirajuddin Allauddin Shaikh
Director
about 19 years ago

Documents

Form SH-7-13012021-signed
Altered memorandum of assciation;-31122020
Copy of the resolution for alteration of capital;-31122020
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Approval letter for extension of AGM;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-25022017
Notice of resignation;-25022017
Form DIR-12-25022017_signed
List of share holders, debenture holders;-22112016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed