Company Information
CIN
Status
Date of Incorporation
24 March 1995
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
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
915,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Arya
Director
over 1 year ago
over 1 year ago
Asha Arya
Director
almost 30 years ago
almost 30 years ago
Charges
07 October 1996
State Bank Of India
30 Lak
07 October 1996
State Bank Of India
0
07 October 1996
State Bank Of India
0
Documents
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-17072019-signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Form ADT-1-14032018_signed
Copy of resolution passed by the company-14032018
Copy of written consent given by auditor-14032018
Optional Attachment-(1)-14032018
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
List of share holders, debenture holders;-23022017
Form AOC-4-061215.OCT