Company Information
CIN
Status
Date of Incorporation
08 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,373,740
Authorised Capital
32,500,000
Directors
Anand Paras Tated
Director
over 2 years ago
over 2 years ago
Paras Tated
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 9] Transformer
Charges
12 August 2016
Bank Of India
17 Crore
22 May 2007
Bank Of India
4 Crore
22 May 2007
Bank Of India
0
12 August 2016
Bank Of India
0
22 May 2007
Bank Of India
0
12 August 2016
Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-06102020-signed
Form INC-22-10022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Copy of board resolution authorizing giving of notice-04022020
Form MGT-7-17112019_signed
Form AOC-4 additional attachment-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02082019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4 additional attachment-30102018_signed
Form MGT-7-30102018_signed
