Company Information

CIN
Status
Date of Incorporation
23 August 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishan Chandrashekhar Talathi
Ishan Chandrashekhar Talathi
Director
about 1 year ago

Past Directors

Chandrashekhar Ramlal Talathi
Chandrashekhar Ramlal Talathi
Additional Director
over 9 years ago
Ruturaj Patil
Ruturaj Patil
Director
over 13 years ago
Adwait Karmarkar
Adwait Karmarkar
Director
over 13 years ago

Documents

Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Form ADT-1-25022020_signed
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
List of share holders, debenture holders;-25022020
Form ADT-3-24022020_signed
Resignation letter-18022020
Form DPT-3-12072019-signed
Form DPT-3-11072019-signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form ADT-1-19012018_signed
Copy of written consent given by auditor-19012018
Copy of the intimation sent by company-19012018
Copy of resolution passed by the company-19012018
Form ADT-3-26122017-signed
Resignation letter-22122017
Form MGT-7-24112016_signed