Company Information

CIN
Status
Date of Incorporation
22 January 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
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
16,151,760
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonal Shrivastava
Sonal Shrivastava
Director/Designated Partner
over 1 year ago
Dilip Dubey
Dilip Dubey
Director
almost 27 years ago

Past Directors

Mukesh Chandra Goyal
Mukesh Chandra Goyal
Additional Director
over 10 years ago
Ramashankar Shrivastava
Ramashankar Shrivastava
Director
about 26 years ago

Charges

23 Crore
07 December 2011
Axis Bank Limited
21 Crore
04 June 2010
Hdfc Bank Limited
2 Crore
04 January 2008
Indian Overseas Bank
2 Lak
17 September 2002
Canara Bank
1 Lak
30 March 2002
Canara Bank
2 Lak
08 November 2004
Canara Bank
5 Lak
13 May 2003
Canara Bank
2 Lak
11 October 2001
Canara Bank
4 Lak
24 March 2008
Icici Bank Limited
50 Lak
25 February 2008
Icici Bank Limited
38 Lak
28 January 2005
Canara Bank
5 Lak
18 August 2005
Canera Bank
1 Crore
17 February 2004
Canara Bank
6 Lak
06 April 2009
State Bank Of India
4 Crore
05 October 2009
State Bank Of India
4 Crore
07 December 2011
Axis Bank Limited
0
24 March 2008
Icici Bank Limited
0
06 April 2009
State Bank Of India
0
04 January 2008
Indian Overseas Bank
0
11 October 2001
Canara Bank
0
13 May 2003
Canara Bank
0
18 August 2005
Canera Bank
0
17 February 2004
Canara Bank
0
04 June 2010
Hdfc Bank Limited
0
28 January 2005
Canara Bank
0
08 November 2004
Canara Bank
0
30 March 2002
Canara Bank
0
25 February 2008
Icici Bank Limited
0
17 September 2002
Canara Bank
0
05 October 2009
State Bank Of India
0
07 December 2011
Axis Bank Limited
0
24 March 2008
Icici Bank Limited
0
06 April 2009
State Bank Of India
0
04 January 2008
Indian Overseas Bank
0
11 October 2001
Canara Bank
0
13 May 2003
Canara Bank
0
18 August 2005
Canera Bank
0
17 February 2004
Canara Bank
0
04 June 2010
Hdfc Bank Limited
0
28 January 2005
Canara Bank
0
08 November 2004
Canara Bank
0
30 March 2002
Canara Bank
0
25 February 2008
Icici Bank Limited
0
17 September 2002
Canara Bank
0
05 October 2009
State Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-25112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20052019_signed
Optional Attachment-(4)-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Copy of the intimation sent by company-24042019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018