Company Information

CIN
Status
Date of Incorporation
22 February 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
18,765,960
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saumil Bipinbhai Gandhi
Saumil Bipinbhai Gandhi
Director
almost 31 years ago
Kaumil Patel Baldevbhai
Kaumil Patel Baldevbhai
Director
almost 31 years ago
Bhagirath Chandravadan Choksi
Bhagirath Chandravadan Choksi
Director
almost 31 years ago

Charges

63 Crore
22 January 2013
Corporation Bank
30 Crore
26 December 2012
Corporation Bank
30 Crore
17 June 2010
Hdfc Bank Limited
18 Crore
15 November 2003
Union Bank Of India
2 Crore
14 November 2003
Union Bank Of India
7 Crore
14 November 2003
Union Bank Of India
14 Lak
16 March 2005
Centurion Bank Ltd
1 Lak
30 September 2020
Union Bank Of India
2 Crore
06 June 2020
Union Bank Of India
1 Crore
07 June 2022
Axis Bank Limited
0
07 September 2021
Axis Bank Limited
0
30 September 2020
Others
0
06 June 2020
Others
0
26 December 2012
Others
0
22 January 2013
Others
0
14 November 2003
Union Bank Of India
0
14 November 2003
Union Bank Of India
0
16 March 2005
Centurion Bank Ltd
0
17 June 2010
Hdfc Bank Limited
0
15 November 2003
Union Bank Of India
0
07 June 2022
Axis Bank Limited
0
07 September 2021
Axis Bank Limited
0
30 September 2020
Others
0
06 June 2020
Others
0
26 December 2012
Others
0
22 January 2013
Others
0
14 November 2003
Union Bank Of India
0
14 November 2003
Union Bank Of India
0
16 March 2005
Centurion Bank Ltd
0
17 June 2010
Hdfc Bank Limited
0
15 November 2003
Union Bank Of India
0
07 June 2022
Axis Bank Limited
0
07 September 2021
Axis Bank Limited
0
30 September 2020
Others
0
06 June 2020
Others
0
26 December 2012
Others
0
22 January 2013
Others
0
14 November 2003
Union Bank Of India
0
14 November 2003
Union Bank Of India
0
16 March 2005
Centurion Bank Ltd
0
17 June 2010
Hdfc Bank Limited
0
15 November 2003
Union Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form DPT-3-24092020-signed
Form MSME FORM I-25082020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-06122019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-24052019_signed
Form MGT-14-10042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Altered articles of association-05042019
Form MGT-7-04122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form CHG-1-26022018_signed
Optional Attachment-(2)-26022018