Company Information

CIN
Status
Date of Incorporation
01 April 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
323,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Shah
Shailesh Shah
Director
almost 23 years ago

Past Directors

Shaila Shah
Shaila Shah
Additional Director
over 7 years ago
Pranay Jain
Pranay Jain
Director
over 10 years ago
Prem Kumar Gupta
Prem Kumar Gupta
Director
almost 20 years ago

Documents

Form STK-2-13022019-signed
-25092018
Form MGT-14-13092018_signed
Optional Attachment-(1)-12092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Form DIR-12-02082018_signed
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
List of share holders, debenture holders;-28072018
Optional Attachment-(1)-28072018
Proof of dispatch-14092017
Notice of resignation filed with the company-14092017
Form DIR-11-14092017_signed
Acknowledgement received from company-14092017
Letter of appointment;-25072017
Optional Attachment-(2)-25072017
Optional Attachment-(1)-25072017
Interest in other entities;-25072017
Notice of resignation;-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Evidence of cessation;-25072017
Form DIR-12-25072017_signed
Directors report as per section 134(3)-07072017
List of share holders, debenture holders;-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Form AOC-4-07072017_signed
Form MGT-7-07072017_signed
Form MGT-7-16122016_signed