Company Information

CIN
Status
Date of Incorporation
09 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
919,650
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amajeet Banerji
Amajeet Banerji
Director/Designated Partner
over 1 year ago
Ram Bachan Singh
Ram Bachan Singh
Director
over 17 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 17 years ago

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DIR-12-02102020_signed
Form ADT-3-28072020_signed
Resignation letter-28072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Details of other Entity(s)-14012019
Directors report as per section 134(3)-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-31122018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Optional Attachment-(2)-24042018
Optional Attachment-(1)-24042018
Directors report as per section 134(3)-24042018
Details of other Entity(s)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-23042018