Company Information
CIN
Status
Date of Incorporation
01 August 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naveen Vohra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yamini Vohra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
27 March 2018
Kotak Mahindra Prime Limited
11 Lak
28 March 2021
Kotak Mahindra Prime Limited
15 Lak
28 March 2021
Kotak Mahindra Prime Limited
4 Lak
27 January 2020
Axis Bank Limited
3 Crore
06 February 2023
Others
0
26 November 2022
Others
0
27 March 2018
Others
0
27 January 2020
Axis Bank Limited
0
28 March 2021
Others
0
28 March 2021
Others
0
06 February 2023
Others
0
26 November 2022
Others
0
27 March 2018
Others
0
27 January 2020
Axis Bank Limited
0
28 March 2021
Others
0
28 March 2021
Others
0
Documents
Form DPT-3-08012021-signed
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form DPT-3-18112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-31052019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form CHG-1-25042018_signed
Instrument(s) of creation or modification of charge;-25042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017