Company Information
CIN
Status
Date of Incorporation
29 April 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Swapnil Gupte
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneha Gupte
Director
over 2 years ago
over 2 years ago
Past Directors
Pradeep Vishwanath Gupte
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 9] Electrical Trandformers, Switchgear Ht & Lt Equipments.
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.
Documents
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09052019
Form MGT-14-07052019_signed
Optional Attachment-(1)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(3)-07052019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-29122018_signed
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
Form MGT-7-050216.OCT
