Company Information

CIN
Status
Date of Incorporation
26 April 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
2,004,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Shivkumar Goyal
Sandeep Shivkumar Goyal
Director
over 21 years ago

Past Directors

Nikunj Shyam Sunder Gupta
Nikunj Shyam Sunder Gupta
Additional Director
almost 11 years ago
Jatin Prakash Gupta
Jatin Prakash Gupta
Additional Director
almost 15 years ago
Gaurav Shree Prakash Gupta
Gaurav Shree Prakash Gupta
Additional Director
almost 15 years ago
Anilkumar Shyamsunder Singhal
Anilkumar Shyamsunder Singhal
Director
over 25 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13122018_signed
Copy of resolution passed by the company-13122018
Copy of the intimation sent by company-13122018
Copy of written consent given by auditor-13122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form ADT-3-13062018-signed
Resignation letter-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018