Company Information
CIN
Status
Date of Incorporation
20 January 1998
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 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
299,522,000
Authorised Capital
630,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anoop Kumar Mehrotra
Director/Designated Partner
about 1 year ago
about 1 year ago
Rohit Kochhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Otto Johannes Theodorus Maria Bik
Additional Director
over 9 years ago
over 9 years ago
Sergio Alonso Cadavid
Additional Director
about 18 years ago
about 18 years ago
Manishi Pathak
Director
over 18 years ago
over 18 years ago
Michael Dastoor
Director
almost 19 years ago
almost 19 years ago
Forbes Ian James Alexander
Director
almost 19 years ago
almost 19 years ago
Charges
17 March 2005
Il & Fs Education & Technology Services Ltd
1 Crore
30 December 2004
Il & Fs Education & Technology Services Ltd
1 Crore
09 December 2002
The United Weteern Bank Ltd
0
13 March 2003
State Bank Of India
0
08 May 2004
The United Wetern Bank Ltd
0
08 May 2004
The United Wetern Bank Ltd
0
09 December 2002
The United Weteern Bank Ltd
0
17 March 2005
Il & Fs Education & Technology Services Ltd
0
30 December 2004
Il & Fs Education & Technology Services Ltd
0
13 March 2003
State Bank Of India
0
08 May 2004
The United Wetern Bank Ltd
0
09 December 2002
The United Weteern Bank Ltd
0
17 March 2005
Il & Fs Education & Technology Services Ltd
0
30 December 2004
Il & Fs Education & Technology Services Ltd
0
13 March 2003
State Bank Of India
0
08 May 2004
The United Wetern Bank Ltd
0
09 December 2002
The United Weteern Bank Ltd
0
17 March 2005
Il & Fs Education & Technology Services Ltd
0
30 December 2004
Il & Fs Education & Technology Services Ltd
0
13 March 2003
State Bank Of India
0
Documents
Form MGT-7-21122020_signed
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Optional Attachment-(2)-13032020
Form DIR-12-13032020_signed
Optional Attachment-(3)-13032020
Optional Attachment-(1)-13032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-13122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Form DIR-12-12062019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form AOC-4(XBRL)-01112018_signed