Company Information

CIN
Status
Date of Incorporation
08 November 2001
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidya Prakash Hattangadi
Vidya Prakash Hattangadi
Director
about 23 years ago
Prakash Hattangadi Ramanand
Prakash Hattangadi Ramanand
Director
about 23 years ago

Past Directors

Pramod Balkrishna Ambekar
Pramod Balkrishna Ambekar
Director
about 23 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
Form MGT-7-23122016_signed
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-17122016_signed
FormSchV-091014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-250812.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-201212 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-281111 for the FY ending on-310311.OCT
Form 32-180511.OCT
Evidence of cessation-180511.PDF