Company Information
CIN
Status
Date of Incorporation
16 April 1986
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
Madhu Uberoi
Director
about 38 years ago
about 38 years ago
Mahesh Mohan Uberoi
Director
about 38 years ago
about 38 years ago
Charges
16 April 2001
Punjab National Bank
10 Lak
09 January 2001
Punjab National Bank
26 Lak
04 January 2008
Punjab National Bank
64 Lak
04 January 2008
Punjab National Bank
0
16 April 2001
Punjab National Bank
0
09 January 2001
Punjab National Bank
0
04 January 2008
Punjab National Bank
0
16 April 2001
Punjab National Bank
0
09 January 2001
Punjab National Bank
0
Documents
Form DPT-3-22122020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Letter of the charge holder stating that the amount has been satisfied-23082019
Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Form DPT-3-29072019
Auditor?s certificate-29072019
Letter of the charge holder stating that the amount has been satisfied-31052019
Form CHG-4-01062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190531
Form ADT-1-18012019_signed
Copy of resolution passed by the company-17012019
Copy of written consent given by auditor-17012019
Copy of the intimation sent by company-17012019
Form AOC-4-19102018_signed
Optional Attachment-(3)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-08052018_signed
Copy of written consent given by auditor-01052018
Optional Attachment-(1)-01052018
Copy of resolution passed by the company-01052018