Company Information
CIN
Status
Date of Incorporation
01 July 2005
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
30 September 2023
Paid Up Capital
33,300,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikunj Prabodh Kampani
Director
over 1 year ago
over 1 year ago
Aniket Satpute Rangrao
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Manisha Nikunjkumar Kampani
Additional Director
almost 12 years ago
almost 12 years ago
Mahendra Singh Mahavir Singh Bisht
Director
over 19 years ago
over 19 years ago
Ganesh Kantilal Agarwal
Director
over 19 years ago
over 19 years ago
Anuj Agarwal
Director
over 19 years ago
over 19 years ago
Nishant Singhania
Director
over 19 years ago
over 19 years ago
Charges
06 June 2018
Capital Trade Links Limited
1 Crore
21 September 2017
Caparo Financial Solutions Limited
2 Crore
04 August 2017
Hdfc Bank Limited
14 Crore
14 September 2009
Bank Of Baroda
5 Crore
05 October 2009
Bank Of Baroda
5 Crore
25 October 2016
Bank Of Baroda
50 Lak
18 February 2016
Bank Of Baroda
1 Crore
08 September 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
20 Lak
19 September 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
14 Lak
25 October 2016
Others
0
04 August 2017
Hdfc Bank Limited
0
06 June 2018
Others
0
19 September 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
18 February 2016
Bank Of Baroda
0
05 October 2009
Others
0
14 September 2009
Others
0
21 September 2017
Others
0
08 September 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
25 October 2016
Others
0
04 August 2017
Hdfc Bank Limited
0
06 June 2018
Others
0
19 September 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
18 February 2016
Bank Of Baroda
0
05 October 2009
Others
0
14 September 2009
Others
0
21 September 2017
Others
0
08 September 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
25 October 2016
Others
0
04 August 2017
Hdfc Bank Limited
0
06 June 2018
Others
0
19 September 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
18 February 2016
Bank Of Baroda
0
05 October 2009
Others
0
14 September 2009
Others
0
21 September 2017
Others
0
08 September 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-22092020-signed
Form DIR-12-20022020_signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form INC-22-31012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Optional Attachment-(1)-27012020
Copy of board resolution authorizing giving of notice-27012020
Optional Attachment-(2)-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29062019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed