Company Information
CIN
Status
Date of Incorporation
09 August 2004
Listing Status
Unlisted
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
3,952,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maulik Mangal Trivedi
Director
almost 2 years ago
almost 2 years ago
Mangal Manvantray Trivedi
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Dharmendra Sureshchandra Trivedi
Whole Time Director
over 16 years ago
over 16 years ago
Hemant Trivedi
Director
almost 19 years ago
almost 19 years ago
Minal Mangal Trivedi
Director
over 20 years ago
over 20 years ago
Charges
23 November 2017
Icici Bank Limited
2 Crore
31 March 2014
Union Bank Of India
5 Lak
07 June 2006
Union Bank Of India
60 Lak
28 October 2012
Union Bank Of India
2 Crore
03 December 2012
Union Bank Of India
2 Crore
20 April 2007
Union Bank Of India
70 Lak
20 September 2010
Ing Vysya Bank
1 Crore
28 October 2010
Ing Vysya Bank Limited
1 Crore
17 June 2020
Icici Bank Limited
14 Lak
16 September 2023
Others
0
17 June 2020
Others
0
23 November 2017
Others
0
20 April 2007
Union Bank Of India
0
20 September 2010
Ing Vysya Bank
0
28 October 2010
Ing Vysya Bank Limited
0
31 March 2014
Union Bank Of India
0
28 October 2012
Others
0
03 December 2012
Others
0
07 June 2006
Union Bank Of India
0
16 September 2023
Others
0
17 June 2020
Others
0
23 November 2017
Others
0
20 April 2007
Union Bank Of India
0
20 September 2010
Ing Vysya Bank
0
28 October 2010
Ing Vysya Bank Limited
0
31 March 2014
Union Bank Of India
0
28 October 2012
Others
0
03 December 2012
Others
0
07 June 2006
Union Bank Of India
0
16 September 2023
Others
0
17 June 2020
Others
0
23 November 2017
Others
0
20 April 2007
Union Bank Of India
0
20 September 2010
Ing Vysya Bank
0
28 October 2010
Ing Vysya Bank Limited
0
31 March 2014
Union Bank Of India
0
28 October 2012
Others
0
03 December 2012
Others
0
07 June 2006
Union Bank Of India
0
Documents
Form DPT-3-10082020-signed
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DPT-3-29012020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-08072019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form CHG-1-20032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180320
Optional Attachment-(2)-17032018
Optional Attachment-(1)-17032018
Instrument(s) of creation or modification of charge;-17032018
Form CHG-4-20012018_signed
Letter of the charge holder stating that the amount has been satisfied-20012018