Company Information
CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shital Satish Manjrekar
Director/Designated Partner
over 8 years ago
over 8 years ago
Amit Satish Manjrekar
Whole Time Director
about 13 years ago
about 13 years ago
Past Directors
Devji Valji Patel
Director
almost 7 years ago
almost 7 years ago
Satish Gunwant Manjrekar
Whole Time Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Relating To Inverters, Transformers, Uninterrupted Power Supply (Ups), Batteries For Lighting, Solar Electrical Apparatus, Voltage Stabilizer.
Charges
28 October 2016
The Greater Bombay Co-op Bank Ltd
10 Lak
28 October 2016
Others
0
28 October 2016
Others
0
28 October 2016
Others
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-04012021_signed
Form ADT-1-31122020_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the intimation sent by company-31122020
Form AOC-4-31122020
Form MGT-7-31122020_signed
Optional Attachment-(1)-04032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Optional Attachment-(2)-04032019
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Notice of resignation;-15092017
Form DIR-12-15092017
Evidence of cessation;-15092017
Letter of appointment;-11092017
Form DIR-12-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
Form AOC-4-23012017_signed
Form 20B-19012017_signed
