Company Information
CIN
Status
Date of Incorporation
16 February 1985
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheila Rao Belthangadi
Director
over 1 year ago
over 1 year ago
Past Directors
Kartik Ram Mohan
Additional Director
almost 7 years ago
almost 7 years ago
Ram Mohan
Director
almost 40 years ago
almost 40 years ago
Charges
05 October 1996
The Saraswat Co - Op Bank Ltd.
20 Lak
11 March 1993
Abhyudaya Co - Op. Bank Ltd.
14 Lak
06 February 1991
Abhyudaya Co - Op. Bank Ltd.
4 Lak
05 October 1996
The Saraswat Co - Op Bank Ltd.
0
11 March 1993
Abhyudaya Co - Op. Bank Ltd.
0
06 February 1991
Abhyudaya Co - Op. Bank Ltd.
0
05 October 1996
The Saraswat Co - Op Bank Ltd.
0
11 March 1993
Abhyudaya Co - Op. Bank Ltd.
0
06 February 1991
Abhyudaya Co - Op. Bank Ltd.
0
Documents
Form DIR-12-12042021_signed
Evidence of cessation;-19112020
Form DPT-3-13102020-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Form AOC-4-06112018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Form CHG-4-15022018_signed
Letter of the charge holder stating that the amount has been satisfied-15022018