Company Information

CIN
Status
Date of Incorporation
29 January 1991
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
16,870,660
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineeta Piyush Patel
Vineeta Piyush Patel
Director/Designated Partner
over 1 year ago
Konika Nirmal Shah
Konika Nirmal Shah
Director/Designated Partner
over 1 year ago
Gourav Ranawat Singh
Gourav Ranawat Singh
Director/Designated Partner
over 1 year ago
Trusha Deepak Shah
Trusha Deepak Shah
Director/Designated Partner
over 1 year ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
almost 2 years ago
Vinay Soni
Vinay Soni
Director/Designated Partner
about 4 years ago
Gaurang Chhotalal Shah
Gaurang Chhotalal Shah
Additional Director
about 6 years ago
Tunu Sahu
Tunu Sahu
Director
over 15 years ago
Anil C Shah
Anil C Shah
Director
over 17 years ago
Shriprakash Shukla
Shriprakash Shukla
Director
over 19 years ago
Prakash Chandra Bajpai
Prakash Chandra Bajpai
Director
almost 22 years ago

Past Directors

Shrenikbhai Vaishnav Rameshchandra
Shrenikbhai Vaishnav Rameshchandra
Director
over 13 years ago
Minesh Patel
Minesh Patel
Company Secretary
almost 15 years ago
Amey Vijay Lotlikar
Amey Vijay Lotlikar
Director
over 16 years ago

Documents

Form AOC-4(XBRL)-06012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Evidence of cessation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Interest in other entities;-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-17102019_signed
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DPT-3-22072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Evidence of cessation;-07022019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Interest in other entities;-20122018
Evidence of cessation;-20122018
Form DIR-12-20122018_signed
Notice of resignation;-20122018