Company Information

CIN
Status
Date of Incorporation
24 September 1976
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
19,614,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar Verma
Vinod Kumar Verma
Director/Designated Partner
over 6 years ago
Siddhartha Todi
Siddhartha Todi
Director/Designated Partner
over 8 years ago
Deepak Mohan
Deepak Mohan
Director/Designated Partner
over 30 years ago
Ravi Todi
Ravi Todi
Director
over 31 years ago
Govind Prasad Todi
Govind Prasad Todi
Director/Designated Partner
over 48 years ago

Past Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
over 17 years ago

Charges

0
19 December 2009
Caparo Financial Solutions Limited
3 Crore
19 December 2009
Caparo Financial Solutions Limited
0
19 December 2009
Caparo Financial Solutions Limited
0
19 December 2009
Caparo Financial Solutions Limited
0

Documents

Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019
Form ADT-3-12062019_signed
Resignation letter-07062019
Letter of the charge holder stating that the amount has been satisfied-29102018
Form CHG-4-29102018_signed
Form DIR-12-29102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181029
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-08022017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022017
Optional Attachment-(1)-08022017
Form 23ACA-08022017
Form 23AC-08022017
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Evidence of cessation;-02022017
Form DIR-12-02022017_signed
Notice of resignation;-02022017
Form AOC-4-02022017_signed
Form ADT-1-01022017_signed
Copy of written consent given by auditor-01022017
Optional Attachment-(1)-01022017
Copy of the intimation sent by company-01022017
Copy of resolution passed by the company-01022017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form 20B-24012017_signed