Company Information
CIN
Status
Date of Incorporation
27 June 1996
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ratisha Mayur Suchak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravinchandra Parsotambhai Samani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepti Mayur Suchak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayur Ratilal Suchak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
03 July 1996
Union Bank Of India
15 Lak
03 July 1996
Union Bank Of India
0
03 July 1996
Union Bank Of India
0
Documents
Form DPT-3-04112020-signed
Form DPT-3-12092020-signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-29062019
Form ADT-1-04042019_signed
-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form CHG-4-14112018-signed
Form INC-28-09112018-signed
Optional Attachment-(3)-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(4)-02112018
Copy of court order or NCLT or CLB or order by any other competent authority.-02112018
Form AOC-4-25012018_signed
