Company Information

CIN
Status
Date of Incorporation
06 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Hand-Held Or Desk-Top Calculating Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vasant Gori Jeram
Vasant Gori Jeram
Director
almost 18 years ago
Kalpesh Harakhchand Gala
Kalpesh Harakhchand Gala
Director
over 26 years ago
Pragnesh Shah Pravin
Pragnesh Shah Pravin
Director
over 26 years ago
Shailendra Jitendrabhai Gala
Shailendra Jitendrabhai Gala
Director
about 30 years ago

Past Directors

Atul Jagshi Shethia
Atul Jagshi Shethia
Director
over 26 years ago

Documents

Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Form AOC-4-24082017_signed
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
Form MGT-14-161015.OCT
Copy of resolution-161015.PDF
Form MGT-14-141015.OCT
Copy of resolution-141015.PDF