Company Information

CIN
Status
Date of Incorporation
23 June 1984
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
802,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Chopra
Vikram Chopra
Director/Designated Partner
almost 3 years ago
Sudeep Tandon
Sudeep Tandon
Director/Designated Partner
over 8 years ago
Veena Tandon Kumari
Veena Tandon Kumari
Individual Subscriber
over 40 years ago
Manoharlal Tandon
Manoharlal Tandon
Director
over 40 years ago

Past Directors

Sunil Kantilal Shah
Sunil Kantilal Shah
Director Appointed In Casual Vacancy
over 15 years ago
Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Director
over 16 years ago
Prem Kumar Kapoor
Prem Kumar Kapoor
Director
about 19 years ago
Bomy Framroze Dabhoiwala
Bomy Framroze Dabhoiwala
Director
over 19 years ago

Documents

Form PAS-6-08122020_signed
Form PAS-6-05122020
Form PAS-6-01112020_signed
Form DPT-3-16092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Declaration under section 90-09082019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form DIR-12-14102016_signed