Company Information

CIN
Status
Date of Incorporation
17 September 1996
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
494,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sandeep Shantilal Shah
Sandeep Shantilal Shah
Director
almost 21 years ago
Pramod Vinayak Ranade
Pramod Vinayak Ranade
Director
over 28 years ago
Sunita Jivan Katariya
Sunita Jivan Katariya
Director
over 28 years ago
Vijay Sadashiv Shinde
Vijay Sadashiv Shinde
Director
over 28 years ago

Charges

83 Lak
09 February 2001
Idbi Bank Limited
83 Lak
09 February 2001
Idbi Bank Limited
0
09 February 2001
Idbi Bank Limited
0
09 February 2001
Idbi Bank Limited
0
09 February 2001
Idbi Bank Limited
0
09 February 2001
Idbi Bank Limited
0

Documents

Form DPT-3-31122020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form DPT-3-01112019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Auditor?s certificate-30062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-23112016_signed