Company Information
CIN
Status
Date of Incorporation
26 March 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
925,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krupa Rajan Pathare
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajan Prabhakar Pathare
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
30 July 1999
Syndicate Bank
1 Crore
16 May 1998
`syndicate Bank
15 Lak
29 February 1996
`syndicate Bank
7 Lak
20 July 2020
Canara Bank
35 Lak
20 July 2020
Canara Bank
0
30 July 1999
Syndicate Bank
0
16 May 1998
`syndicate Bank
0
29 February 1996
`syndicate Bank
0
20 July 2020
Canara Bank
0
30 July 1999
Syndicate Bank
0
16 May 1998
`syndicate Bank
0
29 February 1996
`syndicate Bank
0
20 July 2020
Canara Bank
0
30 July 1999
Syndicate Bank
0
16 May 1998
`syndicate Bank
0
29 February 1996
`syndicate Bank
0
20 July 2020
Canara Bank
0
30 July 1999
Syndicate Bank
0
16 May 1998
`syndicate Bank
0
29 February 1996
`syndicate Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Shareholders-MGT_7_H16079493_CASHRUTI_20190710123142.xlsx
Form MGT-7-30092018_signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-29082018
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form ADT-1-01072018_signed
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Instrument(s) of creation or modification of charge;-06092017
Form CHG-1-06092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170906
FormSchV-301014 for the FY ending on-310314.OCT
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT