Company Information

CIN
Status
Date of Incorporation
10 March 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
19,480,340
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Pratap Singh
Vinay Pratap Singh
Director/Designated Partner
almost 2 years ago
Shivam Saraf
Shivam Saraf
Director/Designated Partner
about 2 years ago
Sanjiv Saraf
Sanjiv Saraf
Beneficial Owner
almost 4 years ago
Rajesh Kumar Jindal
Rajesh Kumar Jindal
Director/Designated Partner
over 22 years ago
Brij Kishore Soni
Brij Kishore Soni
Director/Designated Partner
about 27 years ago
Pranay Kothari
Pranay Kothari
Director
over 27 years ago

Documents

Form DPT-3-11112020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-29122018_signed
Form DPT-3-21062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018
Notice of resignation;-19042018
Form DIR-11-19042018_signed
Form DIR-12-19042018_signed