Company Information

CIN
Status
Date of Incorporation
08 January 2002
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 2016
Last Annual Meeting
17 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Lunia
Rahul Lunia
Director/Designated Partner
over 1 year ago
Sushil Lunia
Sushil Lunia
Director/Designated Partner
over 7 years ago
Satyender Kumar Gupta
Satyender Kumar Gupta
Director/Designated Partner
about 15 years ago
Balram Garg
Balram Garg
Director
over 18 years ago

Past Directors

Manish Kumar Aggarwal
Manish Kumar Aggarwal
Director
about 15 years ago
Amar Chand Garg
Amar Chand Garg
Director
over 18 years ago

Documents

Form STK-2-17092018-signed
Optional Attachment-(1)-07032018
-07032018
-30012018
Form DIR-12-08122017_signed
Form DIR-12-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Letter of appointment;-02122017
Interest in other entities;-02122017
Optional Attachment-(1)-13122016
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form MGT-14-151015.OCT
Copy of resolution-151015.PDF
Form ADT-1-091015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-011014.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 18-290313.OCT