Company Information

CIN
Status
Date of Incorporation
09 April 1999
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
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karanvir Singh
Karanvir Singh
Director/Designated Partner
about 1 year ago
Preminder Harjan Singh
Preminder Harjan Singh
Director/Designated Partner
over 17 years ago

Charges

4 Crore
11 March 2005
Icici Bank Ltd.
4 Crore
11 March 2005
Icici Bank Ltd.
0
11 March 2005
Icici Bank Ltd.
0
11 March 2005
Icici Bank Ltd.
0
11 March 2005
Icici Bank Ltd.
0
11 March 2005
Icici Bank Ltd.
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form DPT-3-28062019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-17032018
Form AOC-4-04092017_signed
Form MGT-7-28082017_signed
Directors report as per section 134(3)-27082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082017
Form ADT-1-25082017_signed
Form 20B-25082017_signed
Form MGT-7-25082017_signed
Copy of written consent given by auditor-18082017
Copy of resolution passed by the company-18082017
Approval letter for extension of financial year or annual general meeting-18082017
Copy of the intimation sent by company-18082017
List of share holders, debenture holders;-18082017
Annual return as per schedule V of the Companies Act,1956-18082017