Company Information

CIN
Status
Date of Incorporation
14 January 2003
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
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhra Choudhuri
Abhra Choudhuri
Director/Designated Partner
over 1 year ago
Amitabh Das Mundhra
Amitabh Das Mundhra
Director/Designated Partner
over 1 year ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago

Past Directors

Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 20 years ago

Documents

Form DPT-3-13112020-signed
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form DPT-3-08072020-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-16112017_signed