Company Information

CIN
Status
Date of Incorporation
06 September 1994
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
95,712,670
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Raju Lokare
Hemant Raju Lokare
Director/Designated Partner
over 5 years ago
Narayan Naidu Nallareddy
Narayan Naidu Nallareddy
Director/Designated Partner
over 5 years ago
Harsh Arun Dalmia
Harsh Arun Dalmia
Director
about 25 years ago

Past Directors

Deepika Govindraj Reddy
Deepika Govindraj Reddy
Additional Director
about 7 years ago
Shekhar Narayan Kadam
Shekhar Narayan Kadam
Additional Director
about 7 years ago
Pandurang Ramchandra Nawghane
Pandurang Ramchandra Nawghane
Director
about 13 years ago
Krishnat Shripati Desai
Krishnat Shripati Desai
Director
about 13 years ago
Mahendar Khirodwala
Mahendar Khirodwala
Director
almost 17 years ago
Arjunlal Jamnaram Saini
Arjunlal Jamnaram Saini
Director
almost 23 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-24092020-signed
Declaration by first director-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Form PAS-3-13012020_signed
Form MGT-14-13012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Copy of Board or Shareholders? resolution-13012020
Form PAS-3-24122019_signed
Form MGT-14-23122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Copy of Board or Shareholders? resolution-23122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-18112019_signed
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form GNL-2-15052019-signed
Form MGT-14-20042019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19042019