Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,846,000
Authorised Capital
61,000,000
Directors
Latika Kishor Gorde
Director/Designated Partner
about 2 years ago
about 2 years ago
Santosh Ramkhilavan Vishwakarma
Director/Designated Partner
over 2 years ago
over 2 years ago
Milind Awinash Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Suhas Madhav Hivarkar
Director
about 13 years ago
about 13 years ago
Past Directors
Bindu Santosh Vishwakarama
Director
over 12 years ago
over 12 years ago
Anjali Milind Mahajan
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Electric Appliances Installation Services, Ht/Lt Installations, Sub Station And Switching Station Work, Industrial Electrification
[Class : 9] Electrical Equipments, Transformers, Feeder Pillars (Electricity), Ct Operated Metering Boxes, Distribution Boxes/Panels, Control
Panels, Ring Main Unit, Apfc Panels
Charges
22 October 2012
State Bank Of India
13 Crore
22 October 2012
State Bank Of India
0
22 October 2012
State Bank Of India
0
22 October 2012
State Bank Of India
0
22 October 2012
State Bank Of India
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-10122020_signed
Form AOC-4(XBRL)-25092020_signed
Evidence of cessation;-25092020
Form DIR-12-25092020_signed
Notice of resignation;-25092020
Form AOC-4(XBRL)-25092020_signed
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
List of share holders, debenture holders;-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
Form MGT-7-03122018_signed
Form CHG-1-16032018_signed
Instrument(s) of creation or modification of charge;-16032018
Optional Attachment-(1)-16032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180316
Form AOC-4(XBRL)-13122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017
Form ADT-1-22112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of the intimation sent by company-18112017
Copy of resolution passed by the company-18112017
Copy of written consent given by auditor-18112017
