Company Information

CIN
Status
Date of Incorporation
26 June 1998
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
16 September 2023
Paid Up Capital
91,840
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Harshad Kamdar
Manish Harshad Kamdar
Whole Time Director
about 1 year ago
Harshad Madhusudan Thakkar
Harshad Madhusudan Thakkar
Director/Designated Partner
almost 3 years ago
Bhogilal Laljibhai Patel
Bhogilal Laljibhai Patel
Director/Designated Partner
over 5 years ago

Past Directors

Pauravi Manish Kamdar
Pauravi Manish Kamdar
Additional Director
almost 3 years ago
Harshad Jashbhai Kamdar
Harshad Jashbhai Kamdar
Director
over 26 years ago

Charges

0
08 March 2008
Indian Bank
25 Lak
05 March 2008
Indian Bank
25 Lak
08 February 2007
Canara Bank
20 Lak
06 February 2007
Canara Bank
37 Lak
21 November 2005
Canara Bank
7 Lak
05 March 2008
Indian Bank
0
21 November 2005
Canara Bank
0
06 February 2007
Canara Bank
0
08 February 2007
Canara Bank
0
08 March 2008
Indian Bank
0
05 March 2008
Indian Bank
0
21 November 2005
Canara Bank
0
06 February 2007
Canara Bank
0
08 February 2007
Canara Bank
0
08 March 2008
Indian Bank
0
05 March 2008
Indian Bank
0
21 November 2005
Canara Bank
0
06 February 2007
Canara Bank
0
08 February 2007
Canara Bank
0
08 March 2008
Indian Bank
0
05 March 2008
Indian Bank
0
21 November 2005
Canara Bank
0
06 February 2007
Canara Bank
0
08 February 2007
Canara Bank
0
08 March 2008
Indian Bank
0

Documents

Form DPT-3-25112020-signed
Form DPT-3-16092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form ADT-1-15042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(2)-13042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form CHG-4-20022017_signed
Letter of the charge holder stating that the amount has been satisfied-20022017