Company Information
CIN
Status
Date of Incorporation
30 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Bhaskar Hingane
Director
over 1 year ago
over 1 year ago
Gregary Herald Fernandes
Director/Designated Partner
over 10 years ago
over 10 years ago
Dyaneshwar Raybhan Malkar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Vivek Dattatraya Dharm
Additional Director
over 10 years ago
over 10 years ago
Anirudha Venugopal Dhoot
Director
over 13 years ago
over 13 years ago
Charges
16 September 2014
Idbi Trusteeship Services Limited
925 Crore
16 September 2014
Idbi Trusteeship Services Limited
0
16 September 2014
Idbi Trusteeship Services Limited
0
16 September 2014
Idbi Trusteeship Services Limited
0
16 September 2014
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Notice of resignation filed with the company-28042018
Proof of dispatch-28042018
Form DIR-11-28042018_signed
-18042016
Form DIR-11-18042016_signed
Evidence of cessation;-12042016
Notice of resignation;-12042016
Form DIR-12-12042016_signed
Form AOC-4-131215.OCT
Form DIR-12-281115.OCT
Form MGT-7-281115.OCT
Form MGT-14-101015.OCT
Copy of resolution-091015.PDF
Form ADT-1-120615.OCT
Form23AC-080615 for the FY ending on-310314.OCT
Form MGT-14-250515.OCT
Copy of resolution-250515.PDF
FormSchV-250515 for the FY ending on-310314.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF