Company Information

CIN
Status
Date of Incorporation
18 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Analog Data-Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Dattaram Jadhav
Rajesh Dattaram Jadhav
Director
almost 2 years ago
Namita Rajesh Jadhav
Namita Rajesh Jadhav
Director
over 14 years ago

Past Directors

Sujit Sitaram Jadhav
Sujit Sitaram Jadhav
Director
over 8 years ago
Amol Sudhakar Deshmukh
Amol Sudhakar Deshmukh
Additional Director
over 8 years ago

Charges

34 Lak
10 March 2014
Nkgsb Co-op. Bank Ltd.
25 Lak
27 May 2013
State Bank Of India
9 Lak
27 May 2013
State Bank Of India
0
10 March 2014
Others
0
27 May 2013
State Bank Of India
0
10 March 2014
Others
0
27 May 2013
State Bank Of India
0
10 March 2014
Others
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-08072019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
List of share holders, debenture holders;-07012018
Directors report as per section 134(3)-07012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Directors report as per section 134(3)-11022017
Form AOC-4-11022017_signed