Company Information
CIN
Status
Date of Incorporation
23 June 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushama Nandi
Director
over 11 years ago
over 11 years ago
Indra Devi Jain
Director
over 11 years ago
over 11 years ago
Ravi Nandi
Director
over 27 years ago
over 27 years ago
Past Directors
Rajkumar Jain
Director
over 27 years ago
over 27 years ago
Charges
27 May 2019
Yes Bank Limited
8 Crore
17 March 2003
State Bank Of India
6 Crore
11 December 2000
State Bank Of Indore
80 Lak
11 December 2000
State Bank Of Indore
5 Lak
11 December 2000
State Bank Of Indore
10 Lak
27 May 2019
Yes Bank Limited
0
11 December 2000
State Bank Of Indore
0
17 March 2003
State Bank Of India
0
11 December 2000
State Bank Of Indore
0
11 December 2000
State Bank Of Indore
0
27 May 2019
Yes Bank Limited
0
11 December 2000
State Bank Of Indore
0
17 March 2003
State Bank Of India
0
11 December 2000
State Bank Of Indore
0
11 December 2000
State Bank Of Indore
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Instrument(s) of creation or modification of charge;-05082019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-17112017
Optional Attachment-(2)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
