Company Information
CIN
Status
Date of Incorporation
07 June 1984
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 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
392,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alka Chandrashekhar Jambekar
Director
over 31 years ago
over 31 years ago
Chandrashekhar Shridhar Jambekar
Director
over 40 years ago
over 40 years ago
Past Directors
Navnit Jagjivandas Parikh
Director
over 40 years ago
over 40 years ago
Charges
03 May 2010
Bank Of Maharashtra
10 Lak
26 September 2001
Bank Of Maharashtra
7 Lak
26 September 2001
Bank Of Maharashtra
0
03 May 2010
Bank Of Maharashtra
0
26 September 2001
Bank Of Maharashtra
0
03 May 2010
Bank Of Maharashtra
0
26 September 2001
Bank Of Maharashtra
0
03 May 2010
Bank Of Maharashtra
0
Documents
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Optional Attachment-(1)-15122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Form DPT-3-22062019-signed
Auditor?s certificate-15062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018
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
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed