Company Information

CIN
Status
Date of Incorporation
04 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cyber Cafe
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Brajinder Singh Batra
Brajinder Singh Batra
Director/Designated Partner
over 6 years ago
Rashid Ali
Rashid Ali
Director/Designated Partner
over 18 years ago

Past Directors

Imran Ghani
Imran Ghani
Director
over 10 years ago

Charges

12 Crore
29 March 2018
Bajaj Housing Finance Limited
12 Crore
29 March 2018
Others
0
29 March 2018
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-12112020-signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Form ADT-3-02092020_signed
Resignation letter-01092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
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 DPT-3-26072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_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
Optional Attachment-(1)-27102018
Instrument(s) of creation or modification of charge;-27102018
Form CHG-1-27102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181027
Form AOC-4-27102018_signed
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-10102018