Company Information
CIN
Status
Date of Incorporation
01 December 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,311,050
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Rani Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Archana Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Prabha Gupta
Director
about 26 years ago
about 26 years ago
Sunil Gupta
Director
about 26 years ago
about 26 years ago
Past Directors
Manoj Gupta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Computers And Allied Products, Computer Peripherals, Accessories, And Consumables.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 September 2014
Punjab National Bank
50 Lak
27 December 2010
Punjab National Bank
40 Lak
28 June 2010
Punjab National Bank
2 Lak
17 March 2005
Punjab National Bank
15 Lak
27 February 1998
Punjab National Bank
2 Crore
22 June 2020
Punjab National Bank
49 Lak
28 June 2022
Others
0
22 June 2020
Others
0
27 February 1998
Punjab National Bank
0
11 September 2014
Punjab National Bank
0
17 March 2005
Punjab National Bank
0
28 June 2010
Punjab National Bank
0
27 December 2010
Punjab National Bank
0
28 June 2022
Others
0
22 June 2020
Others
0
27 February 1998
Punjab National Bank
0
11 September 2014
Punjab National Bank
0
17 March 2005
Punjab National Bank
0
28 June 2010
Punjab National Bank
0
27 December 2010
Punjab National Bank
0
28 June 2022
Others
0
22 June 2020
Others
0
27 February 1998
Punjab National Bank
0
11 September 2014
Punjab National Bank
0
17 March 2005
Punjab National Bank
0
28 June 2010
Punjab National Bank
0
27 December 2010
Punjab National Bank
0
Documents
Form ADT-1-31122020_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-30072020-signed
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form ADT-3-29062020_signed
Resignation letter-29062020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form AOC-4-17112019_signed
Evidence of cessation;-03112019
Notice of resignation;-03112019
Optional Attachment-(1)-03112019
Form DIR-12-03112019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(3)-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019