Company Information

CIN
Status
Date of Incorporation
15 February 2005
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pranobh Narayan Desai
Pranobh Narayan Desai
Director
almost 6 years ago

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
Nilesh Narayan Desai
Nilesh Narayan Desai
Director
almost 10 years ago
Vishnu Baburao Desai
Vishnu Baburao Desai
Director
almost 20 years ago
Chandrakant Baburao Desai
Chandrakant Baburao Desai
Director
almost 20 years ago
Narayan Baburao Desai
Narayan Baburao Desai
Director
almost 20 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-27062019
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Acknowledgement received from company-12042019
Proof of dispatch-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation filed with the company-12042019
Form DIR-11-12042019_signed
Form MGT-14-27032019_signed
Form INC-22-27032019_signed
Optional Attachment-(1)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered articles of association-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed