Company Information
CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
7,500,000
Directors
Sakshi Sandeep Shinde
Director
about 2 years ago
about 2 years ago
Sandeep Hindurao Shinde
Director
over 13 years ago
over 13 years ago
Past Directors
Bhushan Pratap Shinde
Director
about 8 years ago
about 8 years ago
Hemlata Shinde Hindurao
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 9] Control Panels, Power Distribution Boxes, Controllers
Charges
06 September 2016
Hdfc Bank Limited
3 Crore
19 October 2015
Sundaram Finance Limited
5 Lak
11 February 2014
Union Bank Of India
1 Crore
26 September 2012
Mahesh Sahakari Bank Limited Pune
53 Lak
06 September 2016
Hdfc Bank Limited
0
19 October 2015
Sundaram Finance Limited
0
11 February 2014
Union Bank Of India
0
26 September 2012
Mahesh Sahakari Bank Limited Pune
0
06 September 2016
Hdfc Bank Limited
0
19 October 2015
Sundaram Finance Limited
0
11 February 2014
Union Bank Of India
0
26 September 2012
Mahesh Sahakari Bank Limited Pune
0
06 September 2016
Hdfc Bank Limited
0
19 October 2015
Sundaram Finance Limited
0
11 February 2014
Union Bank Of India
0
26 September 2012
Mahesh Sahakari Bank Limited Pune
0
Documents
Form DPT-3-14102020-signed
Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Notice of resignation;-12102020
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-01112019-signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019
Copy of resolution passed by the company-31072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form DIR-12-28122017_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
