Company Information

CIN
Status
Date of Incorporation
12 April 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,667,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashi Yadav
Shashi Yadav
Director
about 19 years ago
Rajnish Agrawal
Rajnish Agrawal
Director
over 19 years ago

Past Directors

Anoop Singh Yadav
Anoop Singh Yadav
Director
about 19 years ago

Charges

30 Crore
26 September 2017
State Bank Of India
14 Crore
03 August 2011
Bank Of India
15 Crore
06 January 2015
Bank Of India
3 Crore
07 May 2008
3i Infotech Trusteeship Services Limited
1 Crore
28 February 2023
Bank Of India
0
26 September 2017
State Bank Of India
0
30 December 2021
Bank Of India
0
03 August 2011
Bank Of India
0
06 January 2015
Bank Of India
0
07 May 2008
3i Infotech Trusteeship Services Limited
0
28 February 2023
Bank Of India
0
26 September 2017
State Bank Of India
0
30 December 2021
Bank Of India
0
03 August 2011
Bank Of India
0
06 January 2015
Bank Of India
0
07 May 2008
3i Infotech Trusteeship Services Limited
0
28 February 2023
Bank Of India
0
26 September 2017
State Bank Of India
0
30 December 2021
Bank Of India
0
03 August 2011
Bank Of India
0
06 January 2015
Bank Of India
0
07 May 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form DPT-3-04112019-signed
Instrument(s) of creation or modification of charge;-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Form CHG-1-18052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190518
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
Form MGT-7-04122018_signed
Form AOC-4(XBRL)-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form CHG-1-05062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180605
Instrument(s) of creation or modification of charge;-02062018
Optional Attachment-(5)-02062018
Optional Attachment-(1)-02062018