Company Information
CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
225,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pramod Kumar Roy
Director/Designated Partner
about 2 years ago
about 2 years ago
Arvind Yadav
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Arun Asija
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 9] Computer Parts, Cables, Connectors, Peripherals And Accessories, Desktop, Laptop, Mobility, Networking, Cctv Accessories And Iot Products, Computer Communication, Devices, Equipments, Parts And Accessories, Cctv Analog & Digital Communication, Devices, Equipments, Parts And Accessories, Fiber Optic Cable, Connectors, Parts, Equipments, Converters And Accessories,...
[Class : 9] Computer Accessories
[Class : 9] Computer,Computer Spare Parts And Accessories,Wire And Cables As Included In Class 09
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-11122020-signed
Form DPT-3-14022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Approval letter for extension of AGM;-09122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-18062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-051115.OCT
