Company Information
CIN
Status
Date of Incorporation
31 July 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chintamani Shyamrao Lele
Nominee Director
almost 2 years ago
almost 2 years ago
Dilip Devagouda Patil
Director/Designated Partner
over 15 years ago
over 15 years ago
Rajeev Sheshrao Patayeet
Nominee Director
over 15 years ago
over 15 years ago
Past Directors
Chandan Arvind Joshi
Director
over 23 years ago
over 23 years ago
Documents
Form STK-2-06052020-signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
-15032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
-06032019
-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
-06022019
Optional Attachment-(1)-06022019
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form 20B-16032017_signed
Form AOC-4-16032017_signed
Form MGT-7-16032017_signed
List of share holders, debenture holders;-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-11032017
List of share holders, debenture holders;-11032017
Annual return as per schedule V of the Companies Act,1956-11032017
Form ADT-1-09032017_signed
Copy of the intimation sent by company-09032017
Copy of resolution passed by the company-09032017