Company Information

CIN
Status
Date of Incorporation
29 May 1997
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
1,768,800
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Purshottam Joshi
Pravin Purshottam Joshi
Director
over 1 year ago
Snehal Pravin Joshi
Snehal Pravin Joshi
Director
over 1 year ago

Charges

2 Crore
19 August 2015
Idbi Bank Limited
1 Crore
21 September 1999
Idbi Bank Limited
1 Crore
21 March 1998
The United Western Bank Ltd.
3 Lak
21 September 1999
Idbi Bank Limited
0
19 August 2015
Idbi Bank Limited
0
21 March 1998
The United Western Bank Ltd.
0
21 September 1999
Idbi Bank Limited
0
19 August 2015
Idbi Bank Limited
0
21 March 1998
The United Western Bank Ltd.
0
21 September 1999
Idbi Bank Limited
0
19 August 2015
Idbi Bank Limited
0
21 March 1998
The United Western Bank Ltd.
0
21 September 1999
Idbi Bank Limited
0
19 August 2015
Idbi Bank Limited
0
21 March 1998
The United Western Bank Ltd.
0

Documents

Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form DPT-3-26082020-signed
Form MSME FORM I-21082020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form ADT-1-23102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22062019-signed
Form DPT-3-21062019-signed
Auditor?s certificate-12062019
Auditor?s certificate-03062019
Form MSME FORM I-23052019_signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(2)-20052019
Copy of resolution passed by the company-20052019
Approval letter for extension of AGM;-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed