Company Information

CIN
Status
Date of Incorporation
17 July 2003
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 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
about 1 year ago
Rachakonda Venkata Ramana
Rachakonda Venkata Ramana
Director/Designated Partner
over 1 year ago
Srilatha Thiru Gopal
Srilatha Thiru Gopal
Director/Designated Partner
over 2 years ago
Girish Goyal
Girish Goyal
Director/Designated Partner
over 2 years ago
Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Additional Director
about 9 years ago
Prachi Jayesh Gupte
Prachi Jayesh Gupte
Director
over 9 years ago
Sateesh Seth
Sateesh Seth
Director
over 21 years ago
Jayarama Prasad Chalasani
Jayarama Prasad Chalasani
Director
over 21 years ago

Past Directors

Deepak Chhaganlal Mehta
Deepak Chhaganlal Mehta
Director
over 5 years ago
Suresh Haribhau Joshi
Suresh Haribhau Joshi
Director
over 9 years ago
Sankaran Srinivasan
Sankaran Srinivasan
Director
over 9 years ago
Kapil Sharma
Kapil Sharma
Director
over 9 years ago
Prakash Pandurang Khedekar
Prakash Pandurang Khedekar
Company Secretary
about 11 years ago
Abhijit Rasamoy Banerjee
Abhijit Rasamoy Banerjee
Director
over 15 years ago
Ashish Chandrakant Tambawala
Ashish Chandrakant Tambawala
Director
over 15 years ago
Mahendra Kumar
Mahendra Kumar
Additional Director
over 15 years ago
Subhashchand Gupta
Subhashchand Gupta
Director
over 21 years ago

Documents

Form BEN - 2-29122020_signed
Declaration under section 90-29122020
Form AOC-4(XBRL)-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form ADT-1-11072020_signed
Copy of resolution passed by the company-11072020
Copy of written consent given by auditor-11072020
Optional Attachment-(1)-11072020
Form INC-22-24022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copy of board resolution authorizing giving of notice-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form DIR-12-04102019_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Notice of resignation;-28092018
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Evidence of cessation;-27092018
Interest in other entities;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018