Company Information

CIN
Status
Date of Incorporation
27 August 1996
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
990,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bajrang Lal Bararia
Bajrang Lal Bararia
Director/Designated Partner
over 1 year ago
Hemant Dave
Hemant Dave
Director
over 9 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
over 28 years ago

Past Directors

Venkatesh Gajanan Bhandare
Venkatesh Gajanan Bhandare
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form DPT-3-05112020-signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-25092019_signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Optional Attachment-(1)-11092019
Copy of the intimation sent by company-11092019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-14-13052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(1)-03052019
Altered articles of association-03052019
Altered articles of association-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form DIR-12-28092018_signed
Form AOC-4-12092018_signed