Company Information
CIN
Status
Date of Incorporation
22 March 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Somil Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Geeta Pavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwani Taneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Pavan Kumar Vijay
Director
almost 19 years ago
almost 19 years ago
Past Directors
Santosh Kumar Gupta
Additional Director
about 9 years ago
about 9 years ago
Charges
27 December 2016
Yes Bank Limited
2 Crore
16 May 2011
Housing Development Finance Corporation Limited
3 Crore
27 December 2011
Housing Development Finance Corporation Limited
2 Crore
16 May 2011
Housing Development Finance Corporation Limited
0
27 December 2011
Housing Development Finance Corporation Limited
0
27 December 2016
Yes Bank Limited
0
16 May 2011
Housing Development Finance Corporation Limited
0
27 December 2011
Housing Development Finance Corporation Limited
0
27 December 2016
Yes Bank Limited
0
16 May 2011
Housing Development Finance Corporation Limited
0
27 December 2011
Housing Development Finance Corporation Limited
0
27 December 2016
Yes Bank Limited
0
Documents
Form DPT-3-11092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-22102018
Interest in other entities;-19092018
Notice of resignation;-19092018
Form DIR-12-19092018_signed
Optional Attachment-(1)-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Evidence of cessation;-19092018
Form MGT-7-30112017_signed