Company Information
CIN
Status
Date of Incorporation
09 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,330,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aditya Narain Kakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjan Pandita
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Hardware , Computer Parts And Fittings, Computers And Computer Peripherals.
[Class : 16] Paper And Paper Articles, Stationery , Letter Heads, Mailer , Pamplets, Brochures, Catalogues , Magazines , News Papers, Publicity Material In Class 16
[Class : 35] Retailing , Trading And Wholesale Of Computer , Computer Parts, Computer Fittings, Computer Peripherals, Computer Accessories.
Charges
08 February 2018
Pnb Housing Finance Limited
1 Crore
22 July 2019
Yes Bank Limited
5 Crore
29 April 2023
Others
0
22 July 2019
Yes Bank Limited
0
08 February 2018
Others
0
29 April 2023
Others
0
22 July 2019
Yes Bank Limited
0
08 February 2018
Others
0
29 April 2023
Others
0
22 July 2019
Yes Bank Limited
0
08 February 2018
Others
0
29 April 2023
Others
0
22 July 2019
Yes Bank Limited
0
08 February 2018
Others
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-22092020-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form MSME FORM I-11112019_signed
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form DPT-3-02072019
Form MSME FORM I-04062019_signed
Directors report as per section 134(3)-26102018
Copy of MGT-8-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Instrument(s) of creation or modification of charge;-17022018
Optional Attachment-(1)-17022018
Form CHG-1-17022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180217