Company Information

CIN
Status
Date of Incorporation
13 April 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arjun Shyam Sirur
Arjun Shyam Sirur
Director
almost 2 years ago
Mahesh Chidanand Hegde
Mahesh Chidanand Hegde
Whole Time Director
almost 22 years ago
Milind Ganesh Kelkar
Milind Ganesh Kelkar
Whole Time Director
almost 22 years ago
Suvarna Rahul Pathak
Suvarna Rahul Pathak
Whole Time Director
almost 23 years ago

Past Directors

Shyam Mohan Sirur
Shyam Mohan Sirur
Director
over 35 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
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)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form AOC-4-281115.OCT
Form MGT-7-241115.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
FormSchV-311013 for the FY ending on-310313.OCT