Company Information

CIN
Status
Date of Incorporation
26 November 1982
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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
103,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoharlal Tandon
Manoharlal Tandon
Director/Designated Partner
almost 2 years ago
Sandeep Tandon
Sandeep Tandon
Director
over 20 years ago
Veena Tandon Kumari
Veena Tandon Kumari
Director
over 42 years ago

Past Directors

Shriram Madhusudan Bapat
Shriram Madhusudan Bapat
Additional Director
over 8 years ago

Charges

0
15 July 2008
Axis Bank Limited
48 Lak
29 April 2008
Axis Bank Limited
1 Crore
24 March 2009
Axis Bank Limited
1 Crore
29 April 2008
Axis Bank Limited
0
24 March 2009
Axis Bank Limited
0
15 July 2008
Axis Bank Limited
0
29 April 2008
Axis Bank Limited
0
24 March 2009
Axis Bank Limited
0
15 July 2008
Axis Bank Limited
0

Documents

Form DPT-3-28102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-25112019
Supplementary or Test audit report under section 143-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019_signed
Form DPT-3-26072019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form SH-7-21062019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-06052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Directors report as per section 134(3)-06122018
Supplementary or Test audit report under section 143-06122018
Form AOC - 4 CFS-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Letter of appointment;-21102016