Company Information

CIN
Status
Date of Incorporation
04 May 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Milind Prabhakar Gangal
Milind Prabhakar Gangal
Director/Designated Partner
over 19 years ago
Shrikant Shripad Deo
Shrikant Shripad Deo
Director
over 19 years ago
Girish Sakharam Kahar
Girish Sakharam Kahar
Director
over 19 years ago

Past Directors

Gayatri Girish Kahar
Gayatri Girish Kahar
Director
over 6 years ago
Snehal Shrikant Deo
Snehal Shrikant Deo
Director
over 6 years ago
Vasudha Vidyadhar Lagad
Vasudha Vidyadhar Lagad
Director
almost 7 years ago
Vidyadhar Padmakar Lagad
Vidyadhar Padmakar Lagad
Director
almost 7 years ago

Charges

0
11 October 2005
Indian Overseas Bank
75 Lak
11 October 2005
Indian Overseas Bank Pimpri Chinchwad Branch
7 Crore
11 October 2005
Indian Overseas Bank Pimpri Chinchwad Branch
0
11 October 2005
Indian Overseas Bank
0
11 October 2005
Indian Overseas Bank Pimpri Chinchwad Branch
0
11 October 2005
Indian Overseas Bank
0
11 October 2005
Indian Overseas Bank Pimpri Chinchwad Branch
0
11 October 2005
Indian Overseas Bank
0

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22122020
Notice of resignation;-27062020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Form MSME FORM I-09062019_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-30062018_signed
Form DIR-11-30062018_signed
Notice of resignation filed with the company-29062018
Acknowledgement received from company-29062018
Notice of resignation;-29062018
Proof of dispatch-29062018
Optional Attachment-(1)-29062018
Evidence of cessation;-29062018
Optional Attachment-(2)-10052018
Optional Attachment-(1)-10052018
Form DIR-12-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018