Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mihir Dilip Joshi
Mihir Dilip Joshi
Director/Designated Partner
about 2 years ago
Seema Dilip Joshi
Seema Dilip Joshi
Director
over 11 years ago

Past Directors

Sayali Suhas Kulkarni
Sayali Suhas Kulkarni
Director
almost 4 years ago
Dilip Bhaskar Joshi
Dilip Bhaskar Joshi
Director
over 11 years ago

Registered Trademarks

Eetamax Eetamax Energy Solutions

[Class : 11] Manufacture Of Lighting Fixtures, Apparatus, And Installations Including But Not Limited To Factory High Bay Lights, Streetlights, Flood Lights, Lighting Tower Lights, Stadium Lights, High Mast Lights, Paint Booth Lights, Clean Room Lights, Flameproof Lights, Inspection Lights, Zebra Tunnel Inspection Lights, Panel Lights, Downlights, Weatherproof Well Glass Lig...

Charges

26 September 2023
Others
0
26 September 2023
Others
0
20 December 2023
Others
0
20 December 2023
Others
0
26 September 2023
Others
0

Documents

Form DPT-3-01122020_signed
Form ADT-1-01122020_signed
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of resolution passed by the company-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of the intimation sent by company-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of written consent given by auditor-30112020
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-22062019-signed
Form DPT-3-11062019-signed
Form MSME FORM I-28052019_signed
Auditor?s certificate-28052019
Form DIR-12-06032019_signed
Optional Attachment-(2)-06032019
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019
Form INC-22-04032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copy of board resolution authorizing giving of notice-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Form AOC-4-03102018_signed
List of share holders, debenture holders;-29092018