Company Information

CIN
Status
Date of Incorporation
21 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Yugandhara Chandrakant Desai
Yugandhara Chandrakant Desai
Director
over 9 years ago
Suvarna Narayan Desai
Suvarna Narayan Desai
Director
over 9 years ago
Sugandha Vishnu Desai
Sugandha Vishnu Desai
Director
over 9 years ago
Pranobh Narayan Desai
Pranobh Narayan Desai
Director
over 24 years ago
Akash Vishnu Desai
Akash Vishnu Desai
Director
over 24 years ago
Nilesh Narayan Desai
Nilesh Narayan Desai
Director
over 24 years ago
Vishnu Baburao Desai
Vishnu Baburao Desai
Director
about 30 years ago
Chandrakant Baburao Desai
Chandrakant Baburao Desai
Director
about 30 years ago
Narayan Baburao Desai
Narayan Baburao Desai
Director
about 30 years ago

Charges

50 Lak
23 July 2005
Corporation Bank
50 Lak
23 July 2005
Corporation Bank
0
23 July 2005
Corporation Bank
0
23 July 2005
Corporation Bank
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Notice of resignation;-12042019
Form DIR-11-12042019_signed
Notice of resignation filed with the company-12042019
Acknowledgement received from company-12042019
Proof of dispatch-12042019
Evidence of cessation;-12042019
Notice of resignation filed with the company-11042019
Proof of dispatch-11042019
Optional Attachment-(1)-11042019
Acknowledgement received from company-11042019
Form DIR-11-11042019_signed
Form INC-22-26032019_signed
Form MGT-14-26032019_signed
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Altered articles of association-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed