Company Information
CIN
Status
Date of Incorporation
17 September 2003
Classes
Listing Status
Unlisted
Type
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
5,340,800
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kedar Ranjitbhai Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Chandlal Mistry
Director
almost 17 years ago
almost 17 years ago
Past Directors
Sejalben Kanubhai Mandavia
Additional Director
over 13 years ago
over 13 years ago
Udayan Mandavia
Director
almost 15 years ago
almost 15 years ago
Hitesh Rasiklal Joshi
Director
over 21 years ago
over 21 years ago
Charges
09 September 2019
Icici Bank Limited
2 Crore
07 October 2017
Icici Bank Limited
1 Crore
09 September 2019
Others
0
07 October 2017
Others
0
09 September 2019
Others
0
07 October 2017
Others
0
09 September 2019
Others
0
07 October 2017
Others
0
Documents
Form DPT-3-18122020_signed
Form SH-8-04082020-signed
Form SH-9-04082020-signed
Affidavit as per rule 65(3)-25072020
Copy of board resolution-25072020
Unaudited financial statement (if applicable);-25072020
Audited financial statements of last three years-25072020
Copy of the board resolution-25072020
Statement of assets and liabilities-25072020
Details of the promoters of the company-25072020
Optional Attachment-(1)-25072020
Declaration by auditor(s)-25072020
Auditor's report-25072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25072020
Details of the promoters of the company-17072020
Copy of board resolution-17072020
Affidavit as per rule 65(3)-17072020
Audited financial statements of last three years-17072020
Copy of the board resolution-17072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17072020
Declaration by auditor(s)-17072020
Auditor's report-17072020
Unaudited financial statement (if applicable);-17072020
Statement of assets and liabilities-17072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form GNL-2-24032020-signed
Form MGT-14-16032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Optional Attachment-(1)-14032020