Company Information

CIN
Status
Date of Incorporation
17 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cyber Cafe
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Diwakar Chaturvedi
Diwakar Chaturvedi
Director/Designated Partner
over 7 years ago
Atul Kant Chaturvedi
Atul Kant Chaturvedi
Director
over 18 years ago
Bipin Kumar Pandey
Bipin Kumar Pandey
Director/Designated Partner
over 18 years ago

Past Directors

Meera Chandra
Meera Chandra
Additional Director
about 11 years ago
Vikram Chandra Srivastava
Vikram Chandra Srivastava
Additional Director
about 11 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Optional Attachment-(1)-17012018
Directors report as per section 134(3)-17012018
Form AOC-4-17012018_signed
Form MGT-7-05122017_signed
Form INC-22-30112017_signed
Copy of board resolution authorizing giving of notice-30112017
Optional Attachment-(1)-30112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017
List of share holders, debenture holders;-27112017
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed