Company Information
CIN
Status
Date of Incorporation
10 August 1978
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
28 September 2023
Paid Up Capital
2,795,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ganesh Sakharam Kadam
Additional Director
over 1 year ago
over 1 year ago
Rupin Vasant Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmendra Gunvantrai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navin Kumar Agarwal
Director
almost 36 years ago
almost 36 years ago
Past Directors
Mukesh Harilal Shah
Director
over 8 years ago
over 8 years ago
Gopalakrishnan Krishnan Iyer
Director
over 13 years ago
over 13 years ago
Venkateswaran Subramanian
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 9] Computer Hardware, Data Processing Cquipment And Computers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 February 1991
Banl Of Baroda
52 Lak
15 February 1991
Banl Of Baroda
0
15 February 1991
Banl Of Baroda
0
15 February 1991
Banl Of Baroda
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Supplementary or Test audit report under section 143-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Directors report as per section 134(3)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Supplementary or Test audit report under section 143-16102019
Directors report as per section 134(3)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Form AOC-4-16102019_signed
Form AOC - 4 CFS-16102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102018
