Company Information
CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Rashmi Arun Karle
Director
over 2 years ago
over 2 years ago
Arun Pundalik Karle
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 11] Apparatus, Appliances, Installation For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, And Sanitary Purposes, Torches And Water Filters.
[Class : 9] Electronics & Electrical Apparatus And Instruments, Electrical Wiring Accessories Including Switches, Switch Gears, Cut Outs, Plugs, Holders, Sockets, Testers, Bells, Buzzers, Irons, Electric Chokes, Fluorescent Lamps, Wires And Cables, Electric Connectors, Electric Contact Devices, Staters,Circuit Boards, Transformers, Cables & Conduits & Conduit Glands, Cable G...
Documents
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
