Company Information

CIN
Status
Date of Incorporation
09 November 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Gopal Gowindye
Prakash Gopal Gowindye
Director/Designated Partner
about 1 year ago
Desmond Michael Lynch
Desmond Michael Lynch
Director/Designated Partner
over 1 year ago
Anand Vadakke Kurupath Kumar
Anand Vadakke Kurupath Kumar
Director/Designated Partner
over 1 year ago

Past Directors

John Patrick Shinn
John Patrick Shinn
Additional Director
over 3 years ago
Rahul Mathur
Rahul Mathur
Director
over 7 years ago
Martin Anthony Pilling
Martin Anthony Pilling
Director
over 8 years ago
Kevin Sean Donnelly
Kevin Sean Donnelly
Additional Director
over 10 years ago
Jae Kyung Kim
Jae Kyung Kim
Director
over 11 years ago
Martin Philip Scott
Martin Philip Scott
Director
over 11 years ago
Satish Rishi
Satish Rishi
Director
over 14 years ago
Bare Prakash
Bare Prakash
Managing Director
over 18 years ago

Charges

2 Crore
25 October 2018
Hdfc Bank Limited
2 Crore
25 October 2018
Hdfc Bank Limited
0
25 October 2018
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30102020_signed
Optional Attachment-(1)-30102020
Copy of MGT-8-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DPT-3-26082020-signed
Form MSME FORM I-26062020_signed
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-27092019_signed
Notice of resignation;-26092019
Evidence of cessation;-26092019
Form DPT-3-24062019