Company Information

CIN
Status
Date of Incorporation
04 March 2003
Listing Status
Unlisted
State
Delhi
ROC
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 July 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kulvinder Pal Singh Bhatia
Kulvinder Pal Singh Bhatia
Director
over 7 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director
over 12 years ago

Past Directors

Pooja Singh
Pooja Singh
Director
over 12 years ago
Prem Lata Rai
Prem Lata Rai
Additional Director
over 17 years ago
Prabash Swain
Prabash Swain
Director
over 17 years ago
Mohan Lal Chadha
Mohan Lal Chadha
Director
almost 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Form DIR-12-17082017_signed
Interest in other entities;-17082017
Letter of appointment;-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Form AOC-4-12082017_signed
Form 20B-07042017_signed
Annual return as per schedule V of the Companies Act,1956-03042017
Annual return as per schedule V of the Companies Act,1956-01042017
Form MGT-7-01042017_signed
Form INC-22-30032017_signed
Copy of board resolution authorizing giving of notice-30032017
Copies of the utility bills as mentioned above (not older than two months)-30032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032017
Form AOC-4-30032017_signed
List of share holders, debenture holders;-29032017
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form MGT-7-29032017_signed
Form INC-22-28032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Copies of the utility bills as mentioned above (not older than two months)-28032017
List of share holders, debenture holders;-28032017
Copy of board resolution authorizing giving of notice-28032017
Notice of resignation;-28032017
Form DIR-12-28032017_signed
Evidence of cessation;-28032017