Company Information

CIN
Status
Date of Incorporation
10 September 1997
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
05 September 2023
Paid Up Capital
35,180,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunhamed Bicha
Kunhamed Bicha
Director/Designated Partner
over 1 year ago
Luquman Veedu Ediyanam
Luquman Veedu Ediyanam
Additional Director
almost 8 years ago
Bhaskar Srinivasan
Bhaskar Srinivasan
Director/Designated Partner
over 15 years ago
Sareday Seshu Kumar
Sareday Seshu Kumar
Director/Designated Partner
over 15 years ago
Thayagath Puthan Vettil Imbichammad
Thayagath Puthan Vettil Imbichammad
Director/Designated Partner
over 15 years ago
Pradeep Mehta
Pradeep Mehta
Director
over 19 years ago

Past Directors

Subraveti Laxminarasimhiah Narasimha Murthy
Subraveti Laxminarasimhiah Narasimha Murthy
Managing Director
over 27 years ago
Ottalingam Jayaraj Sathish
Ottalingam Jayaraj Sathish
Director
over 27 years ago

Charges

1 Crore
23 March 2010
Indusind Bank Ltd.
50 Lak
15 January 2002
State Bank Of India
50 Lak
17 April 1998
State Bank Of India
6 Lak
17 April 1998
State Bank Of India
6 Lak
15 January 2002
Bank Of India
50 Lak
15 January 2002
State Bank Of India
0
17 April 1998
State Bank Of India
0
17 April 1998
State Bank Of India
0
15 January 2002
Bank Of India
0
23 March 2010
Indusind Bank Ltd.
0
15 January 2002
State Bank Of India
0
17 April 1998
State Bank Of India
0
17 April 1998
State Bank Of India
0
15 January 2002
Bank Of India
0
23 March 2010
Indusind Bank Ltd.
0
15 January 2002
State Bank Of India
0
17 April 1998
State Bank Of India
0
17 April 1998
State Bank Of India
0
15 January 2002
Bank Of India
0
23 March 2010
Indusind Bank Ltd.
0

Documents

Form DPT-3-16072020-signed
Optional Attachment-(1)-25062020
Form INC-28-28052020-signed
Optional Attachment-(2)-22052020
Optional Attachment-(1)-22052020
Copy of court order or NCLT or CLB or order by any other competent authority.-22052020
Form DPT-3-21052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-07112019_signed
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form AOC-4-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Directors report as per section 134(3)-21032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032019