Company Information

CIN
Status
Date of Incorporation
13 July 1994
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 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
4,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Dhamija
Naveen Dhamija
Director/Designated Partner
over 8 years ago
Vinodhkumar Krishnamachari .
Vinodhkumar Krishnamachari .
Director/Designated Partner
over 8 years ago
Radhakrishnan Ramanathan
Radhakrishnan Ramanathan
Director/Designated Partner
over 9 years ago
Samantha Wellington
Samantha Wellington
Director/Designated Partner
over 9 years ago

Past Directors

Cynthia Ann Russo
Cynthia Ann Russo
Director
almost 15 years ago
Sagun Sawhney
Sagun Sawhney
Director
over 24 years ago

Documents

Form INC-28-27042017-signed
Optional Attachment-(2)-26042017
Optional Attachment-(4)-26042017
Optional Attachment-(3)-26042017
Optional Attachment-(1)-26042017
Copy of court order or NCLT or CLB or order by any other competent authority.-26042017
Copy of court order or NCLT or CLB or order by any other competent authority.-14042017
Optional Attachment-(1)-14042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Fidelio_AOC4-XBRL.21112016_Signed__SUSHNIKKU_20161124173522.pdf-24112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Letter of appointment;-02112016
Declaration by first director-02112016
Form DIR-12-02112016_signed
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Form DIR-12-21092016_signed
Interest in other entities;-21092016
Letter of appointment;-21092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Evidence of cessation;-20092016
Form DIR-12-20092016_signed
Optional Attachment-(1)-20092016
Notice of resignation;-20092016
Letter of appointment;-24062016
Interest in other entities;-24062016
Form DIR-12-24062016_signed