Company Information
CIN
Status
Date of Incorporation
12 October 1995
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Narendra Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Simran Chetan Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Nina Chetan Shah
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Bipin Narendra Shah
Director
over 8 years ago
over 8 years ago
Paresh Vikram Shah
Additional Director
almost 12 years ago
almost 12 years ago
Romit Pramodchandra Dalal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Wholesale Distributorship And Ordering Services, Retail Departmental Store, Retail Variety Stores Featuring Computer Hardware And Software, Services Relating To Computer Data Processing, Marketing And Software Solutions.
Charges
01 June 2002
Bank Of Baroda
20 Lak
08 July 2000
Bank Of Baroda
40 Lak
01 June 2002
Bank Of Baroda
0
08 July 2000
Bank Of Baroda
0
01 June 2002
Bank Of Baroda
0
08 July 2000
Bank Of Baroda
0
01 June 2002
Bank Of Baroda
0
08 July 2000
Bank Of Baroda
0
01 June 2002
Bank Of Baroda
0
08 July 2000
Bank Of Baroda
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-21072018_signed
Optional Attachment-(2)-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Optional Attachment-(3)-17072018
Evidence of cessation;-17072018
Optional Attachment-(1)-17072018
Notice of resignation;-17072018
Form INC-22-15032018_signed
Optional Attachment-(1)-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed