Company Information

CIN
Status
Date of Incorporation
12 October 1999
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
540,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukund Shankarrao Deshmukh
Mukund Shankarrao Deshmukh
Director
12 months ago
Minal Sandeep Darwhekar
Minal Sandeep Darwhekar
Director/Designated Partner
almost 7 years ago
Maithilee Mukund Deshmukh
Maithilee Mukund Deshmukh
Director/Designated Partner
almost 7 years ago
Amruta Mukund Deshmukh
Amruta Mukund Deshmukh
Director/Designated Partner
almost 7 years ago
Madhuri Mukund Deshmukh
Madhuri Mukund Deshmukh
Director
about 25 years ago
Sandeep Vasantrao Darwhekar
Sandeep Vasantrao Darwhekar
Director
about 25 years ago

Charges

27 Lak
27 January 2004
Bank Of Baroda
15 Lak
26 March 2003
Bank Of Baroda
12 Lak
26 March 2003
Bank Of Baroda
0
27 January 2004
Bank Of Baroda
0
26 March 2003
Bank Of Baroda
0
27 January 2004
Bank Of Baroda
0
26 March 2003
Bank Of Baroda
0
27 January 2004
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form AOC-4-09122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-24072019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form DIR-12-26032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Optional Attachment-(1)-26032018
Optional Attachment-(2)-26032018