Company Information

CIN
Status
Date of Incorporation
29 September 1993
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
220,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Jhamatmal Kotwani
Rakesh Jhamatmal Kotwani
Director
over 1 year ago
Manoj Sunderdas Chanchlani
Manoj Sunderdas Chanchlani
Director
over 8 years ago
Mahesh Tatya Sarvankar
Mahesh Tatya Sarvankar
Director
over 31 years ago

Charges

5 Lak
12 June 1998
Syndicate Bank
5 Lak
12 June 1998
Syndicate Bank
0
12 June 1998
Syndicate Bank
0
12 June 1998
Syndicate Bank
0
12 June 1998
Syndicate Bank
0
12 June 1998
Syndicate Bank
0

Documents

Form DPT-3-18022020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Letter of appointment;-07112016
Form DIR-12-07112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Form AOC-4-07112016_signed