Company Information
CIN
Status
Date of Incorporation
14 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
496,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vivekkumar Dhekalprasad Nagpure
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalpana Rajaykumar Dahake
Director
over 1 year ago
over 1 year ago
Vaishali Arvind Shirbhate
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Kavita Ujwal Gulhane
Director
over 19 years ago
over 19 years ago
Rajaykumar Jagannathrao Dahake
Whole Time Director
about 29 years ago
about 29 years ago
Ujwal Dnyandeo Gulhane
Whole Time Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 9] Transformers, Invertors, Stabilizer Class 09
Documents
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form e-CODS-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Form DIR-12-27012018_signed
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018