Company Information
CIN
Status
Date of Incorporation
18 December 2002
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
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Nailwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Kumar Venkat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shobana Kamineni
Director/Designated Partner
about 4 years ago
about 4 years ago
Mohan Nailwal
Director/Designated Partner
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 9] All Kinds Of Computer Software And Computer Operating Progress.
Documents
Form DIR-12-04042021_signed
Form DPT-3-30122020-signed
Form BEN - 2-26122020_signed
Declaration under section 90-25122020
Declaration under section 90-25122020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Interest in other entities;-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25062019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018