Company Information
CIN
Status
Date of Incorporation
25 March 1987
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Digambar Vaidya
Director
about 2 years ago
about 2 years ago
Jayshree Pradeep Vaidya
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 9] Computer Programmes (Progam), Recorded Included In Class 09.
Charges
22 October 2013
Bank Of Maharashtra
50 Lak
22 October 2013
Bank Of Maharashtra
0
22 October 2013
Bank Of Maharashtra
0
Documents
Form DPT-3-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Approval letter of extension of financial year or AGM-11112020
Form DPT-3-28092020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-09072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019