Company Information
CIN
Status
Date of Incorporation
02 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pritesh Chandrakant Shah
Director
over 20 years ago
over 20 years ago
Chandrakant Damji Shah
Director
over 20 years ago
over 20 years ago
Charges
05 August 2019
Union Bank Of India
25 Lak
22 February 2017
Union Bank Of India
30 Lak
22 July 2009
Union Bank Of India
4 Crore
24 December 2008
Union Bank Of India
1 Crore
20 May 2008
Union Bank Of India
90 Lak
11 July 2006
Union Bank Of India
50 Lak
11 July 2006
Union Bank Of India
1 Crore
11 July 2006
Union Bank Of India
75 Lak
05 August 2019
Others
0
22 February 2017
Others
0
22 July 2009
Union Bank Of India
0
20 May 2008
Union Bank Of India
0
24 December 2008
Union Bank Of India
0
11 July 2006
Union Bank Of India
0
11 July 2006
Union Bank Of India
0
11 July 2006
Union Bank Of India
0
05 August 2019
Others
0
22 February 2017
Others
0
22 July 2009
Union Bank Of India
0
20 May 2008
Union Bank Of India
0
24 December 2008
Union Bank Of India
0
11 July 2006
Union Bank Of India
0
11 July 2006
Union Bank Of India
0
11 July 2006
Union Bank Of India
0
05 August 2019
Others
0
22 February 2017
Others
0
22 July 2009
Union Bank Of India
0
20 May 2008
Union Bank Of India
0
24 December 2008
Union Bank Of India
0
11 July 2006
Union Bank Of India
0
11 July 2006
Union Bank Of India
0
11 July 2006
Union Bank Of India
0
Documents
Form DPT-3-07082020-signed
Form MSME FORM I-17112019_signed
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
Optional Attachment-(1)-03092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form ADT-1-24072019_signed
List of share holders, debenture holders;-24072019
Copy of written consent given by auditor-24072019
Copy of the intimation sent by company-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Copy of resolution passed by the company-24072019
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-23052019_signed
Optional Attachment-(2)-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Form MGT-14-04042019_signed
Form INC-22-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019