Company Information
CIN
Status
Date of Incorporation
21 December 1993
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,025,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dattatrya Genu Jadhav
Director/Designated Partner
over 17 years ago
over 17 years ago
Shailesh Dattatraya Jadhav
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Kailash Nath Pandey
Director
over 12 years ago
over 12 years ago
Vivekanand Ganesh Divekar
Director
over 12 years ago
over 12 years ago
Rajeev Ram Prakash Anand
Director
over 12 years ago
over 12 years ago
Nitin Shantilal Jain
Additional Director
about 13 years ago
about 13 years ago
Abhishek Mehra
Additional Director
over 14 years ago
over 14 years ago
Paaurush Sandeep Jadhav
Director
over 15 years ago
over 15 years ago
Sandeep Jadhav
Additional Director
about 16 years ago
about 16 years ago
Shrinivas Gangadhar Sulge
Director
over 17 years ago
over 17 years ago
Sandesh Janardan Patil
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 37] Installation Services; Installation, Supervision, Maintenance, Cleaning, Restoration, Configuration And Repair Of Power Generating Installations And Apparatuses, Water, Waste And Trash Treatment And Incineration Plants, Industrial Apparatus, Machinery And Plants, Electric And Electronic Appliances And Installations; Factory, Building And Road Construction, Repai...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
List of share holders, debenture holders;-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form DIR-12-151015.OCT
Evidence of cessation-151015.PDF
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Frm23ACA-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-280714 for the FY ending on-310308.OCT
Frm23ACA-280714 for the FY ending on-310308.OCT
FormSchV-280714 for the FY ending on-310307.OCT
Form23AC-280714 for the FY ending on-310307.OCT
Frm23ACA-280714 for the FY ending on-310307.OCT
Copy of resolution-240614.PDF