Company Information

CIN
Status
Date of Incorporation
12 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,630,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Pradeep Dixit
Priya Pradeep Dixit
Director
over 1 year ago
Pradeep Ramchandra Dixit
Pradeep Ramchandra Dixit
Director
almost 29 years ago

Charges

2 Crore
29 May 2021
Bank Of Baroda
11 Lak
20 January 2020
Hdfc Bank Limited
2 Crore
28 October 2022
Others
0
29 May 2021
Others
0
20 January 2020
Hdfc Bank Limited
0
28 October 2022
Others
0
29 May 2021
Others
0
20 January 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-14092019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Resignation letter-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Form DPT-3-01072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed