Company Information

CIN
Status
Date of Incorporation
16 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Verma
Amit Verma
Director/Designated Partner
over 7 years ago
Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
over 11 years ago
Amit Gupta
Amit Gupta
Director
over 11 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form INC-22-29092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
Optional Attachment-(1)-28092018
Copy of board resolution authorizing giving of notice-28092018
Copies of the utility bills as mentioned above (not older than two months)-28092018
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017