Company Information
CIN
Status
Date of Incorporation
21 January 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
41,615,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Harish Kashinath Jadhav
Director/Designated Partner
over 6 years ago
over 6 years ago
Mehul Girishbhai Desai
Director/Designated Partner
about 7 years ago
about 7 years ago
Sandip Narayan Chaudhari
Director/Designated Partner
about 10 years ago
about 10 years ago
Betulla Khan Asdulla
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sandip Jagannath Panchal
Additional Director
over 5 years ago
over 5 years ago
Sunil Mishra
Director
over 9 years ago
over 9 years ago
Chandrashekhar Balkrishna Panchal
Director
over 9 years ago
over 9 years ago
Rajesh Kanjibhai Tanna
Additional Director
over 10 years ago
over 10 years ago
Roli Khan Betulla
Director
almost 16 years ago
almost 16 years ago
Asdullakhan Alafkhan Pathan
Director
almost 22 years ago
almost 22 years ago
Charges
26 September 2013
Icici Bank Limited
29 Lak
25 November 2012
Tata Capital Financial Services Limited
1 Crore
09 May 2011
Indian Overseas Bank
3 Crore
04 July 2009
Axis Bank Limited
4 Lak
06 February 2008
Indian Overseas Bank
67 Crore
04 February 2008
Indian Overseas Bank
71 Crore
22 March 2007
Union Bank Of India
2 Crore
17 January 2007
Union Bank Of India
2 Crore
17 January 2007
Union Bank Of India
0
25 November 2012
Tata Capital Financial Services Limited
0
09 May 2011
Indian Overseas Bank
0
26 September 2013
Icici Bank Limited
0
22 March 2007
Union Bank Of India
0
04 July 2009
Axis Bank Limited
0
06 February 2008
Indian Overseas Bank
0
04 February 2008
Indian Overseas Bank
0
17 January 2007
Union Bank Of India
0
25 November 2012
Tata Capital Financial Services Limited
0
09 May 2011
Indian Overseas Bank
0
26 September 2013
Icici Bank Limited
0
22 March 2007
Union Bank Of India
0
04 July 2009
Axis Bank Limited
0
06 February 2008
Indian Overseas Bank
0
04 February 2008
Indian Overseas Bank
0
17 January 2007
Union Bank Of India
0
25 November 2012
Tata Capital Financial Services Limited
0
09 May 2011
Indian Overseas Bank
0
26 September 2013
Icici Bank Limited
0
22 March 2007
Union Bank Of India
0
04 July 2009
Axis Bank Limited
0
06 February 2008
Indian Overseas Bank
0
04 February 2008
Indian Overseas Bank
0
Documents
Form DIR-12-20092019_signed
Notice of resignation filed with the company-19092019
Notice of resignation;-19092019
Evidence of cessation;-19092019
Proof of dispatch-19092019
Form DIR-11-19092019_signed
Acknowledgement received from company-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Declaration by first director-09042019
Acknowledgement received from company-09042019
Notice of resignation;-09042019
Notice of resignation filed with the company-09042019
Form DIR-12-09042019_signed
Form DIR-11-09042019_signed
Proof of dispatch-09042019
Evidence of cessation;-09042019
Form DIR-12-11072018_signed
Declaration by first director-11072018
Optional Attachment-(2)-11072018
Optional Attachment-(1)-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Acknowledgement received from company-16012018
Form DIR-12-16012018_signed
Optional Attachment-(2)-16012018
Evidence of cessation;-16012018
Optional Attachment-(1)-16012018