Company Information

CIN
Status
Date of Incorporation
20 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharthraja Rajendrakumar Shah
Siddharthraja Rajendrakumar Shah
Director/Designated Partner
almost 2 years ago
Mahesh Prabhulal Shah
Mahesh Prabhulal Shah
Director/Designated Partner
over 5 years ago
Rajendrakumar Chinubhai Shah
Rajendrakumar Chinubhai Shah
Director
over 13 years ago

Past Directors

Maruti Pandurang Surve
Maruti Pandurang Surve
Director
over 13 years ago
Prabhakar Pandurang Chavan
Prabhakar Pandurang Chavan
Additional Director
over 13 years ago
Bipin Manubhai Shah
Bipin Manubhai Shah
Director
over 21 years ago
Suryakant Bhogilal Shah
Suryakant Bhogilal Shah
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form DIR-12-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Interest in other entities;-27042019
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(4)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-30012019
Interest in other entities;-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019