Company Information

CIN
Status
Date of Incorporation
12 December 2002
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Prakash Waghmare
Rahul Prakash Waghmare
Director/Designated Partner
almost 2 years ago

Past Directors

Tejas Suryakant Nanaware
Tejas Suryakant Nanaware
Director
about 5 years ago
Tushar Chandrakant Chitre
Tushar Chandrakant Chitre
Director
over 17 years ago
Sangita Suryakant Nanaware
Sangita Suryakant Nanaware
Director
over 17 years ago
Shubhada Tushar Chitre
Shubhada Tushar Chitre
Director
about 22 years ago
Suryakant Krishnarao Nanaware
Suryakant Krishnarao Nanaware
Director
about 22 years ago

Charges

1 Crore
28 September 2007
Axis Bank Limited
1 Crore
28 September 2007
Axis Bank Limited
0
28 September 2007
Axis Bank Limited
0
28 September 2007
Axis Bank Limited
0

Documents

Form MGT-7-01042021_signed
Form AOC-4-07012021_signed
Form ADT-1-06012021_signed
Form MGT-7-05012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-18122020-signed
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form MGT-7-25082020_signed
List of share holders, debenture holders;-20082020
Optional Attachment-(1)-20082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Declaration by first director-12082020
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-06062016_signed