Company Information

CIN
Status
Date of Incorporation
27 August 1992
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 August 2023
Paid Up Capital
190,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Merliyn Joseph Karavallil
Merliyn Joseph Karavallil
Director/Designated Partner
over 1 year ago
Rajinder Singh Panesar .
Rajinder Singh Panesar .
Additional Director
almost 6 years ago
Sherley Joseph Singh Panesar
Sherley Joseph Singh Panesar
Director/Designated Partner
over 16 years ago

Past Directors

Gabrial Josheph
Gabrial Josheph
Director
over 32 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Form AOC-4-30112020_signed
Form DPT-3-24112020-signed
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
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
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Notice of resignation;-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form DPT-3-02072019
Notice of resignation;-24062019