Company Information

CIN
Status
Date of Incorporation
31 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Ashutosh Rahalkar
Apurva Ashutosh Rahalkar
Director/Designated Partner
over 5 years ago
Ashutosh Narayan Rahalkar
Ashutosh Narayan Rahalkar
Whole Time Director
almost 34 years ago

Past Directors

Yogesh Prabhakar Rahalkar
Yogesh Prabhakar Rahalkar
Whole Time Director
almost 34 years ago

Documents

Form DPT-3-03122020_signed
Form DPT-3-24082020-signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-20072019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Form DIR-12-16022019_signed
Optional Attachment-(1)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017