Company Information
CIN
Status
Date of Incorporation
09 June 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
5,102,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumeet Arun Undirwadkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Satchidanand Gosavi
Director
over 14 years ago
over 14 years ago
Mugdha Sumeet Undirwadkar
Director
over 14 years ago
over 14 years ago
Past Directors
Sushma Sameer Gosavi
Director
over 4 years ago
over 4 years ago
Arun Govind Undirwadkar
Director
over 14 years ago
over 14 years ago
Charges
17 December 2011
Bank Of India
1 Crore
26 May 2011
Bank Of India
1 Crore
19 March 2011
Bank Of India
50 Lak
26 May 2011
Bank Of India
0
17 December 2011
Bank Of India
0
19 March 2011
Bank Of India
0
26 May 2011
Bank Of India
0
17 December 2011
Bank Of India
0
19 March 2011
Bank Of India
0
26 May 2011
Bank Of India
0
17 December 2011
Bank Of India
0
19 March 2011
Bank Of India
0
Documents
Proof of dispatch-22062020
Optional Attachment-(3)-22062020
Acknowledgement received from company-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Form DIR-11-22062020_signed
Form DIR-12-22062020_signed
Notice of resignation filed with the company-22062020
Notice of resignation;-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(4)-22062020
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Details of other Entity(s)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed