Company Information
CIN
Status
Date of Incorporation
30 October 1982
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
1,038,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tanya Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarana Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Satpal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Mehra
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Surinder Nath Bhel
Director
about 42 years ago
about 42 years ago
Devika Mehra
Director
about 42 years ago
about 42 years ago
Mohini Bhel
Director
about 42 years ago
about 42 years ago
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
Form MGT-7-14112016_signed