Company Information
CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 August 2017
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Pratibha Jayadatta Kshirsagar
Director
almost 12 years ago
almost 12 years ago
Rohit Kshirsagar
Director
about 15 years ago
about 15 years ago
Harshad Jaydatta Kshirsagar
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Naresh Halge
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 9] Trading Of Electronic Energy Saver Equipments Products, Included In Class 9.
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
Form STK-2-28112018-signed
Form MGT-14-20032018_signed
-19032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Optional Attachment-(1)-19032018
Form PAS-3-13032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032018
Copy of Board or Shareholders? resolution-13032018
Optional Attachment-(1)-13032018
Form SH-7-01032018-signed
Altered memorandum of assciation;-27022018
Copy of the resolution for alteration of capital;-27022018
Optional Attachment-(1)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
Form ADT-1-12092016_signed
Copy of the intimation sent by company-12092016
Copy of written consent given by auditor-12092016
Directors report as per section 134(3)-12092016
List of share holders, debenture holders;-12092016
Optional Attachment-(1)-12092016
Copy of resolution passed by the company-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Form MGT-7-12092016_signed
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT
