Company Information

CIN
Status
Date of Incorporation
24 February 1993
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
1,275,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhir Baliram Mhatre
Sudhir Baliram Mhatre
Director/Designated Partner
over 1 year ago
Anupam Dwarikanath Kaul
Anupam Dwarikanath Kaul
Director/Designated Partner
over 1 year ago

Charges

5 Crore
30 March 2005
Union Bank Of India
5 Crore
30 March 2005
Union Bank Of India
0
30 March 2005
Union Bank Of India
0
30 March 2005
Union Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-27062019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032019
Directors report as per section 134(3)-17032019
Form AOC-4-17032019_signed
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form ADT-1-18052017_signed