Company Information

CIN
Status
Date of Incorporation
04 February 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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 2022
Paid Up Capital
12,644,590
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yatin Sarojkumar Kamat
Yatin Sarojkumar Kamat
Director/Designated Partner
almost 2 years ago
Anil Banwarilal Agrawal
Anil Banwarilal Agrawal
Director/Designated Partner
almost 2 years ago
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
almost 2 years ago
Murlidhar Samala
Murlidhar Samala
Director/Designated Partner
over 3 years ago

Past Directors

Nitin Rakesh
Nitin Rakesh
Additional Director
almost 11 years ago
Prashant Narayan Ranade
Prashant Narayan Ranade
Director
over 14 years ago
Daniel Michael Moore
Daniel Michael Moore
Director
over 15 years ago
Keshav Ram Murugesh
Keshav Ram Murugesh
Additional Director
over 15 years ago
Arvind Godbole Shivram
Arvind Godbole Shivram
Director
over 16 years ago
Ronald Vikram Dmello
Ronald Vikram Dmello
Manager
over 18 years ago
Raghunath Sitaram Ramdas
Raghunath Sitaram Ramdas
Director
almost 21 years ago
Neerja Sethi
Neerja Sethi
Director
about 21 years ago
Bharat Nanalal Desai
Bharat Nanalal Desai
Director
about 21 years ago

Charges

25 Crore
11 September 2018
Kotak Mahindra Bank Limited
25 Crore
11 September 2018
Others
0
11 September 2018
Others
0
11 September 2018
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Evidence of cessation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Notice of resignation;-16122020
Interest in other entities;-16122020
Declaration by first director-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Optional Attachment-(2)-16122020
Form MSME FORM I-29102020_signed
Form DPT-3-08092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form DPT-3-13072019-signed
Form MSME FORM I-30052019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019