Company Information

CIN
Status
Date of Incorporation
05 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cyber Cafe
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 1 year ago
Harpreet Singh Chhabra
Harpreet Singh Chhabra
Director/Designated Partner
about 2 years ago
Ajay Dhawan
Ajay Dhawan
Director/Designated Partner
about 2 years ago
Yuvraj Abrol
Yuvraj Abrol
Director
over 6 years ago
Satinder Singh Bhasin
Satinder Singh Bhasin
Director
over 11 years ago
Vijayalatha Jain
Vijayalatha Jain
Director
almost 15 years ago
Ankit Jain
Ankit Jain
Director
almost 15 years ago
Harish Suri
Harish Suri
Director
about 17 years ago
Anita Gupta
Anita Gupta
Director
about 17 years ago
Sarla Anand
Sarla Anand
Director
over 17 years ago
Kapil Raj Anand
Kapil Raj Anand
Director
over 18 years ago

Past Directors

Gaurav Manav
Gaurav Manav
Director
over 6 years ago
Dharam Narayan Gautam
Dharam Narayan Gautam
Director
over 7 years ago
Mohinder Singh Ahluwalia
Mohinder Singh Ahluwalia
Director
over 11 years ago
Sanjai Kapoor
Sanjai Kapoor
Director
about 17 years ago
Somir Bhaduri
Somir Bhaduri
Director
about 17 years ago
Vibhuti Anand
Vibhuti Anand
Director
over 17 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Optional Attachment-(2)-27062020
Evidence of cessation;-27062020
Optional Attachment-(1)-27062020
Interest in other entities;-27062020
Form DIR-12-27062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Notice of resignation;-27062020
Proof of dispatch-23062020
Notice of resignation filed with the company-23062020
Form DIR-11-23062020_signed
Form INC-22-06062020_signed
Optional Attachment-(1)-03062020
Copies of the utility bills as mentioned above (not older than two months)-03062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Optional Attachment-(3)-03062020
Optional Attachment-(2)-03062020
Copy of board resolution authorizing giving of notice-03062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form DPT-3-30062019