Company Information

CIN
Status
Date of Incorporation
20 May 2004
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Schwab Roland
Schwab Roland
Director/Designated Partner
over 1 year ago
Abhilash Lal
Abhilash Lal
Director/Designated Partner
over 1 year ago
Rainer Bruno Zumbach
Rainer Bruno Zumbach
Director
almost 2 years ago
Mauro Peppino Consonni
Mauro Peppino Consonni
Director/Designated Partner
almost 2 years ago
Ravi Govind Dole
Ravi Govind Dole
Director
over 11 years ago
Burkhard Ulrich Wiegert
Burkhard Ulrich Wiegert
Director
over 12 years ago

Past Directors

Silvio Piller
Silvio Piller
Director
over 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-11072019
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(1)-20062019
Interest in other entities;-20062019
Optional Attachment-(2)-20062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed