Company Information
CIN
Status
Date of Incorporation
28 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
72,115,000
Authorised Capital
120,000,000
Directors
Bharat Indravadan Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Veena Nikhil Morsawala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atulkumar Shreeprakash Mishra
Director/Designated Partner
over 6 years ago
over 6 years ago
Nikhil Champaklal Morsawala
Director/Designated Partner
over 6 years ago
over 6 years ago
Sandipkumar Shivakumar Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Brian Andre Dsouza
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rameshbabu Telugu
Director
about 14 years ago
about 14 years ago
Chandrasekhar Valiyaveettil
Director
about 18 years ago
about 18 years ago
Sanjay Manikchand Gugale
Additional Director
almost 20 years ago
almost 20 years ago
Zubin Piroj Patel
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Power Savers, Servo Stabilizer, Power Factor Panels, Street Light Timers & Motor Timers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 December 2009
Citi Bank N.a.
5 Crore
24 April 2008
Bank Of India
1 Crore
08 December 2009
Citi Bank N.a.
0
24 April 2008
Bank Of India
0
08 December 2009
Citi Bank N.a.
0
24 April 2008
Bank Of India
0
Documents
Form DIR-12-23032021_signed
Form MGT-15-05012021_signed
Form MGT-7-04012021_signed
Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-15-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Optional Attachment-(1)-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Form DIR-12-02012020_signed
Optional Attachment-(1)-28122019
Copy of MGT-8-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Form DIR-12-25062019_signed
Evidence of cessation;-25062019
Optional Attachment-(1)-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
