Company Information
CIN
Status
Date of Incorporation
27 February 2004
Listing Status
Listed
State
Mumbai
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manisha Shyamsunder Jethwani
Director
over 8 years ago
over 8 years ago
Dhaneshwari Radhakishin Jethwani
Director
almost 21 years ago
almost 21 years ago
Shyamsunder Radhakishan Jethwani
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 7] Pneumatic Actuators For Control Valves Included In Class 07.
Charges
31 December 2008
Idbi Bank Limited
20 Lak
Documents
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form MSME FORM I-10102020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Company CSR policy as per section 135(4)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-28-18012018-signed
Optional Attachment-(1)-11012018