Company Information

CIN
Status
Date of Incorporation
03 April 1986
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bhaskar Karandikar
Bhaskar Karandikar
Additional Director
over 5 years ago
Shivani Shankar Apte
Shivani Shankar Apte
Director
over 7 years ago
Madhav Shriram Karandikar
Madhav Shriram Karandikar
Additional Director
almost 15 years ago
Makarand Madhav Patwardhan
Makarand Madhav Patwardhan
Director
about 15 years ago
Dilip Vaman Gangal
Dilip Vaman Gangal
Director
about 15 years ago
Ravindra Ganesh Vaidya
Ravindra Ganesh Vaidya
Director
almost 39 years ago
Sunita Pradeep Joshi
Sunita Pradeep Joshi
Director
almost 39 years ago

Charges

0
16 May 1986
Co-oprative Bank Liited
76 Thousand
16 May 1986
Co-oprative Bank Liited
0
16 May 1986
Co-oprative Bank Liited
0
16 May 1986
Co-oprative Bank Liited
0
16 May 1986
Co-oprative Bank Liited
0

Documents

Form DPT-3-04122020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Evidence of cessation;-11072019
Notice of resignation;-04072019
Form DIR-12-04072019_signed
Evidence of cessation;-04072019
Form DIR-12-03072019_signed
Optional Attachment-(1)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(2)-02072019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019