Company Information

CIN
Status
Date of Incorporation
20 April 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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Farzana Praveen
Farzana Praveen
Additional Director
over 10 years ago
Anis Ahmed Burney
Anis Ahmed Burney
Additional Director
over 10 years ago
Pradeep Moti Lal Thamman
Pradeep Moti Lal Thamman
Director
over 14 years ago
Ansuya Prasad Purohit
Ansuya Prasad Purohit
Director
over 18 years ago

Charges

0
20 December 2003
The Saraswat Co-operative Bank Limited
5 Lak
02 September 2003
The Saraswat Co-operative Bank Limited
6 Lak
02 September 2003
The Saraswat Co-operative Bank Limited
0
20 December 2003
The Saraswat Co-operative Bank Limited
0
02 September 2003
The Saraswat Co-operative Bank Limited
0
20 December 2003
The Saraswat Co-operative Bank Limited
0
02 September 2003
The Saraswat Co-operative Bank Limited
0
20 December 2003
The Saraswat Co-operative Bank Limited
0

Documents

Form ADT-1-04032021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Form ADT-1-01122020_signed
Form ADT-3-30112020_signed
Optional Attachment-(1)-30112020
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Resignation letter-30112020
Form ADT-1-16012019_signed
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of written consent given by auditor-14012019
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019