Company Information

CIN
Status
Date of Incorporation
18 September 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
241,200
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Bhardwaj
Anurag Bhardwaj
Director/Designated Partner
over 5 years ago
Rahul Sharma
Rahul Sharma
Director/Designated Partner
about 10 years ago
Pawan Gupta
Pawan Gupta
Director
about 10 years ago
Mukesh Mohan
Mukesh Mohan
Director
over 23 years ago
Anshu Mohan
Anshu Mohan
Director
over 23 years ago

Past Directors

Swati Sharma
Swati Sharma
Director
about 10 years ago

Charges

50 Lak
11 August 2006
State Bank Of Hyderabad
50 Lak
11 August 2006
State Bank Of Hyderabad
0
11 August 2006
State Bank Of Hyderabad
0
11 August 2006
State Bank Of Hyderabad
0

Documents

Form DPT-3-15032021-signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-07122019_signed
Form DIR-12-04122019_signed
Form AOC-4-04122019_signed
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
List of share holders, debenture holders;-03122019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form DIR-12-26062019_signed
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Evidence of cessation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-25062019_signed
Form DPT-3-05062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-22082018_signed
List of share holders, debenture holders;-21082018
Form AOC-4-20082018_signed