Company Information

CIN
Status
Date of Incorporation
25 April 2000
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maneka Hitesh Siraj
Maneka Hitesh Siraj
Director/Designated Partner
about 1 year ago
Mansi Hitesh Siraj
Mansi Hitesh Siraj
Director/Designated Partner
about 1 year ago
Hitesh Vrajlal Siraj
Hitesh Vrajlal Siraj
Director/Designated Partner
about 1 year ago
Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director/Designated Partner
over 1 year ago
Anju Dharmendra Siraj
Anju Dharmendra Siraj
Additional Director
almost 4 years ago
Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director
over 6 years ago
Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director
over 21 years ago

Past Directors

Thamarathiruthy Venkateswaran Subramanian
Thamarathiruthy Venkateswaran Subramanian
Additional Director
over 10 years ago
Kirti Narottamdas Acharya
Kirti Narottamdas Acharya
Director
over 21 years ago

Documents

Form PAS-6-05032021_signed
Form PAS-6-12092020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Acknowledgement received from company-12032019
Form DIR-11-12032019_signed
Notice of resignation filed with the company-12032019
Form DIR-12-12032019_signed
Proof of dispatch-12032019
Evidence of cessation;-12032019
Notice of resignation;-12032019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-29112018_signed
Form ADT-1-23112018_signed
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Form MGT-14-04102018_signed
Interest in other entities;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018