Company Information
CIN
Status
Date of Incorporation
16 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,460,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jugmohan Miglani
Director/Designated Partner
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Printer, Plotter In Class 9
Charges
12 February 2014
Axis Bank Limited
3 Crore
31 October 2020
Axis Bank Limited
44 Lak
24 August 2023
Indian Bank
0
31 August 2022
Hdfc Bank Limited
0
12 February 2014
Axis Bank Limited
0
28 January 2022
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
24 August 2023
Indian Bank
0
31 August 2022
Hdfc Bank Limited
0
12 February 2014
Axis Bank Limited
0
28 January 2022
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
24 August 2023
Indian Bank
0
31 August 2022
Hdfc Bank Limited
0
12 February 2014
Axis Bank Limited
0
28 January 2022
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
Documents
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-04092020-signed
List of share holders, debenture holders;-20062020
Copy of MGT-8-20062020
Form MGT-7-20062020_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18012019_signed
Form ADT-1-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-11012019_signed
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
List of share holders, debenture holders;-28122018
Form CHG-1-03112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181022
Instrument(s) of creation or modification of charge;-22102018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Secretarial Audit Report-30062018