Company Information

CIN
Status
Date of Incorporation
02 May 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Deep Srivastava
Divya Deep Srivastava
Director/Designated Partner
over 5 years ago
Ashok Kumar
Ashok Kumar
Director
over 24 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
about 10 years ago
Smriti Srivastava
Smriti Srivastava
Additional Director
over 10 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form DPT-3-13102020-signed
Form DPT-3-01102019-signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form AOC-4-30082019_signed
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form DIR-12-24082019_signed
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed