Company Information

CIN
Status
Date of Incorporation
09 May 1997
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
16 September 2023
Paid Up Capital
3,204,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Singh Sood
Pawan Singh Sood
Director/Designated Partner
over 1 year ago
Darshan Bhat
Darshan Bhat
Director/Designated Partner
almost 2 years ago
Garima Bhat
Garima Bhat
Director/Designated Partner
over 24 years ago

Charges

3 Crore
16 November 2016
Axis Bank Limited
3 Crore
24 September 2015
Hdfc Bank Limited
3 Crore
16 November 2016
Axis Bank Limited
0
24 September 2015
Hdfc Bank Limited
0
16 November 2016
Axis Bank Limited
0
24 September 2015
Hdfc Bank Limited
0
16 November 2016
Axis Bank Limited
0
24 September 2015
Hdfc Bank Limited
0
16 November 2016
Axis Bank Limited
0
24 September 2015
Hdfc Bank Limited
0
16 November 2016
Axis Bank Limited
0
24 September 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-03122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form DPT-3-28062019
Form AOC - 4 CFS-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012019
Supplementary or Test audit report under section 143-15012019
Form AOC-4-19122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-12102018