Company Information

CIN
Status
Date of Incorporation
22 August 1997
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
2,842,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Mittal
Deepak Mittal
Director/Designated Partner
over 1 year ago
Mukesh Mittal
Mukesh Mittal
Director/Designated Partner
over 1 year ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
over 17 years ago

Past Directors

Shilpi Mittal
Shilpi Mittal
Director
over 16 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
over 17 years ago
Suresh Kumar Chauhan
Suresh Kumar Chauhan
Director
over 17 years ago
Deepak Gupta
Deepak Gupta
Director
over 17 years ago
Mahendra Bansal
Mahendra Bansal
Director
over 17 years ago
Nirmal Kumar Bindal
Nirmal Kumar Bindal
Director
almost 19 years ago

Documents

Form DPT-3-09032021-signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form ADT-1-14122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Form DPT-3-23092020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-08072019
Form INC-22-16042019_signed
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-17102018
Secretarial Audit Report-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018