Company Information

CIN
Status
Date of Incorporation
19 June 1990
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
28 September 2023
Paid Up Capital
18,451,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Puranlal Agrawal
Ajay Puranlal Agrawal
Director/Designated Partner
almost 2 years ago
Kavita Sanjay Agrawal
Kavita Sanjay Agrawal
Director/Designated Partner
almost 2 years ago
Saurabh Sanjay Agrawal
Saurabh Sanjay Agrawal
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form PAS-6-17092020_signed
Form ADT-1-16012020_signed
Copy of written consent given by auditor-15012020
Optional Attachment-(1)-15012020
Copy of resolution passed by the company-15012020
Copy of the intimation sent by company-15012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-20112019_signed
Form ADT-1-17052019_signed
Optional Attachment-(2)-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(2)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed