Company Information

CIN
Status
Date of Incorporation
31 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
697,500
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Chandra
Deepika Chandra
Director/Designated Partner
over 1 year ago
Darpan Chandra
Darpan Chandra
Director/Designated Partner
over 1 year ago
Pooja Mohlay
Pooja Mohlay
Director
almost 17 years ago

Past Directors

Suman Rawat
Suman Rawat
Director
almost 17 years ago
Sanjiv Sood
Sanjiv Sood
Director
over 27 years ago
Uma Mahesh
Uma Mahesh
Director
over 27 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-05112018
Form DIR-12-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Evidence of cessation;-02112018
Optional Attachment-(1)-02112018
Notice of resignation;-02112018
Form DIR-12-02112018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-01102018
Declaration by first director-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form MGT-7-26122017_signed