Company Information

CIN
Status
Date of Incorporation
22 June 1983
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
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoharlal Tandon
Manoharlal Tandon
Director/Designated Partner
over 1 year ago
Sudeep Tandon
Sudeep Tandon
Director/Designated Partner
about 2 years ago
Vikram Chopra
Vikram Chopra
Director/Designated Partner
almost 3 years ago
Veena Tandon Kumari
Veena Tandon Kumari
Individual Subscriber
over 5 years ago

Past Directors

Sunil Kantilal Shah
Sunil Kantilal Shah
Director Appointed In Casual Vacancy
about 16 years ago
Bomy Framroze Dabhoiwala
Bomy Framroze Dabhoiwala
Director
over 16 years ago
Prem Kumar Kapoor
Prem Kumar Kapoor
Director
about 19 years ago

Documents

Form PAS-6-08122020_signed
Form PAS-6-16102020_signed
Form PAS-6-13102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form BEN - 2-08082019_signed
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Copy of written consent given by auditor-04102016