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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Trina Subimal Das
Trina Subimal Das
Director/Designated Partner
over 1 year ago
Priti N Mayekar
Priti N Mayekar
Director/Designated Partner
almost 2 years ago
Kirti Vijaysinh Desai
Kirti Vijaysinh Desai
Director/Designated Partner
over 3 years ago
Anil Rawal
Anil Rawal
Director
over 8 years ago
Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Director
over 9 years ago
Lalit Jalan
Lalit Jalan
Director
about 20 years ago

Past Directors

Sandeep Mahadev Bandekar
Sandeep Mahadev Bandekar
Director
over 5 years ago
Alok Kumar Roy
Alok Kumar Roy
Director
over 5 years ago
Anirudh Rajiv Dharwadkar
Anirudh Rajiv Dharwadkar
Additional Director
over 6 years ago
Arunabha Saha
Arunabha Saha
Director
over 6 years ago
Prakash Pandurang Khedekar
Prakash Pandurang Khedekar
Director
over 6 years ago
Sankaran Srinivasan
Sankaran Srinivasan
Director
over 9 years ago
Debasish Banerjee
Debasish Banerjee
Director
over 11 years ago
Sankar Rao Mokhamatam
Sankar Rao Mokhamatam
Manager
about 15 years ago
Pankaj Shardul Pandya
Pankaj Shardul Pandya
Additional Director
over 16 years ago
Mahesh Chand
Mahesh Chand
Director
over 19 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-20102020-signed
Form MGT-7-07092020_signed
List of share holders, debenture holders;-06092020
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Form DPT-3-30032020-signed
Form INC-22-20022020_signed
Copy of board resolution authorizing giving of notice-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form AOC-4(XBRL)-24092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form DIR-12-20092019_signed
Form DPT-3-22062019
Form MGT-14-13052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Interest in other entities;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019