Company Information
CIN
Status
Date of Incorporation
09 June 2000
Listing Status
Unlisted
State
Delhi
ROC
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Kartik Aggarwal
Director
about 14 years ago
about 14 years ago
Mohit Aggarwal
Director
almost 19 years ago
almost 19 years ago
Chander Kanta Aggarwal
Director
over 24 years ago
over 24 years ago
Charges
20 September 2012
Pnb Housing Finance Limited
2 Crore
20 September 2012
Pnb Housing Finance Limited
0
20 September 2012
Pnb Housing Finance Limited
0
20 September 2012
Pnb Housing Finance Limited
0
Documents
Form MGT-14-14012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017
Optional Attachment-(1)-12012017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-151015.OCT
Form MGT-14-160315.OCT
Optional Attachment 1-150315.PDF
Copy of resolution-150315.PDF
Form23AC-111214 for the FY ending on-310314.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-131014.PDF
Form 23B for period 010413 to 310314-120913.OCT
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Letter of the charge holder-260413.PDF
Form 17-260413.OCT
Memorandum of satisfaction of Charge-260413.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-141212 for the FY ending on-310312.OCT
FormSchV-141212 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-290912.PDF
Instrument of creation or modification of charge-290912.PDF
Certificate of Registration of Mortgage-290912.PDF