Company Information
CIN
Status
Date of Incorporation
03 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5
Authorised Capital
1,000,000
Directors
Amit Amarnath Bhargava
Managing Director
about 34 years ago
about 34 years ago
Abhilasha Phalorh
Director
almost 36 years ago
almost 36 years ago
Patents
The present invention relates to a remote operated power saving device which is connected between electronic appliance and mains supply. The remote operated power saving device comprising; remote control unit having at least one key to remotely operate the said power saving device; signal receiving unit for sensing ...
Charges
20 January 2009
Indian Overseas Bank
75 Lak
22 January 1987
Canara Bank
2 Lak
06 August 1990
Indian Bank
12 Lak
06 August 1990
Indian Bank
12 Lak
20 January 2009
Indian Overseas Bank
0
06 August 1990
Indian Bank
0
22 January 1987
Canara Bank
0
06 August 1990
Indian Bank
0
20 January 2009
Indian Overseas Bank
0
06 August 1990
Indian Bank
0
22 January 1987
Canara Bank
0
06 August 1990
Indian Bank
0
20 January 2009
Indian Overseas Bank
0
06 August 1990
Indian Bank
0
22 January 1987
Canara Bank
0
06 August 1990
Indian Bank
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-29112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form ADT-1-14112018_signed
Optional Attachment-(1)-14112018
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-31102016_signed
List of share holders, debenture holders;-29102016
Details of other Entity(s)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Company CSR policy as per section 135(4)-29102016
Secretarial Audit Report-29102016
Form MGT-7-29102016_signed
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-021215.OCT
