Company Information

CIN
Status
Date of Incorporation
25 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Suresh Malekar
Vikas Suresh Malekar
Director/Designated Partner
over 1 year ago
Shivaji Raghunath Bhosale
Shivaji Raghunath Bhosale
Director/Designated Partner
about 9 years ago

Past Directors

Santosh Radhakrishna Kamankar
Santosh Radhakrishna Kamankar
Additional Director
almost 13 years ago
Tushar Rangnath Patil
Tushar Rangnath Patil
Additional Director
over 13 years ago
Vaibhav Govind Malsane
Vaibhav Govind Malsane
Director
almost 14 years ago

Charges

1 Crore
10 March 2014
State Bank Of India
1 Crore
10 March 2014
State Bank Of India
0
10 March 2014
State Bank Of India
0
10 March 2014
State Bank Of India
0

Documents

Declaration by first director-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Interest in other entities;-05102018
Notice of resignation;-05102018
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Optional Attachment-(1)-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Acknowledgement received from company-05072016
Form DIR-11-05072016_signed
Form DIR-12-05072016_signed
Notice of resignation filed with the company-05072016
Notice of resignation;-05072016
Proof of dispatch-05072016
Evidence of cessation;-05072016
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Letter of Appointment-080216.PDF
Form ADT-1-021215.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Application for grant of immunity certificate under CLSS 2014-300914.PDF