Company Information

CIN
Status
Date of Incorporation
06 November 1995
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
30 September 2023
Paid Up Capital
104,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaimarz Firoz Mistry
Kaimarz Firoz Mistry
Director
about 1 year ago
Burzin Firoz Mistry
Burzin Firoz Mistry
Director
about 29 years ago

Past Directors

Firoze Fredoon Mistry
Firoze Fredoon Mistry
Director
about 29 years ago
Sanjeev Dinkar Tole
Sanjeev Dinkar Tole
Director
about 29 years ago

Documents

Form AOC-4-25012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form DIR-12-31012018_signed
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Notice of resignation;-29012018
Evidence of cessation;-29012018
Optional Attachment-(1)-29012018
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Directors report as per section 134(3)-17042017
List of share holders, debenture holders;-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-171014.PDF
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-050814.OCT