Company Information

CIN
Status
Date of Incorporation
22 August 2002
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Bhaskarrao Tambe
Sudhir Bhaskarrao Tambe
Director
over 22 years ago
Satyajeet Sudhir Tambe Patil
Satyajeet Sudhir Tambe Patil
Director/Designated Partner
over 22 years ago

Charges

0
13 February 2004
Union Bank Of India
10 Lak
13 February 2004
Union Bank Of India
0
13 February 2004
Union Bank Of India
0
13 February 2004
Union Bank Of India
0

Documents

Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form 20B-200107.OCT
Form 23AC-200107.OCT
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return.PDF
Annual Return 2004_2005.PDF