Company Information

CIN
Status
Date of Incorporation
12 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akash Vishnu Desai
Akash Vishnu Desai
Director
over 1 year ago
Khushali Akash Desai
Khushali Akash Desai
Director
over 9 years ago

Past Directors

Akhilesh Chandrakant Desai
Akhilesh Chandrakant Desai
Director
over 9 years ago
Chandrakant Baburao Desai
Chandrakant Baburao Desai
Director
about 18 years ago
Narayan Baburao Desai
Narayan Baburao Desai
Director
about 18 years ago
Vishnu Baburao Desai
Vishnu Baburao Desai
Director
almost 24 years ago

Charges

0
30 March 2013
Corporation Bank
2 Crore
29 May 2022
Axis Bank Limited
0
30 March 2013
Corporation Bank
0
29 May 2022
Axis Bank Limited
0
30 March 2013
Corporation Bank
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-03082020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Optional attachment(s) - if any-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4 additional attachment-19112019
Form DPT-3-27062019
Form MGT-14-27032019_signed
Altered articles of association-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-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
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-14112018_signed
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018