Company Information
CIN
Status
Date of Incorporation
09 October 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Vasant Joshi
Director
over 23 years ago
over 23 years ago
Vasant Chintaman Joshi
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
Charges
04 February 2009
Bank Of India
27 Lak
04 February 2009
Bank Of India
0
04 February 2009
Bank Of India
0
04 February 2009
Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Copy of written consent given by auditor-21122017
Copy of the intimation sent by company-21122017