Company Information
CIN
Status
Date of Incorporation
19 February 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brijesh Nigam
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Nigam
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sheetal Prasad Shrivastava
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 9] Computer Software.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer Software For Automobiles Workshop & Showrooms
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2005
Canara Bank
5 Lak
30 March 1990
Canara Bank
1 Lak
31 July 1987
Canara Bank
30 Lak
20 February 1987
Canara Bank
45 Lak
12 August 1986
Canara Bank
61 Lak
13 May 1986
Canara Bank
15 Lak
20 February 1982
Canara Bank
50 Lak
26 June 2020
Canara Bank
4 Lak
09 April 2020
Canara Bank
7 Lak
06 November 2021
Canara Bank
0
09 April 2020
Canara Bank
0
26 June 2020
Canara Bank
0
13 May 1986
Canara Bank
0
30 March 1990
Canara Bank
0
20 February 1987
Canara Bank
0
12 August 1986
Canara Bank
0
31 July 1987
Canara Bank
0
30 March 2005
Canara Bank
0
20 February 1982
Canara Bank
0
06 November 2021
Canara Bank
0
09 April 2020
Canara Bank
0
26 June 2020
Canara Bank
0
13 May 1986
Canara Bank
0
30 March 1990
Canara Bank
0
20 February 1987
Canara Bank
0
12 August 1986
Canara Bank
0
31 July 1987
Canara Bank
0
30 March 2005
Canara Bank
0
20 February 1982
Canara Bank
0
06 November 2021
Canara Bank
0
09 April 2020
Canara Bank
0
26 June 2020
Canara Bank
0
13 May 1986
Canara Bank
0
30 March 1990
Canara Bank
0
20 February 1987
Canara Bank
0
12 August 1986
Canara Bank
0
31 July 1987
Canara Bank
0
30 March 2005
Canara Bank
0
20 February 1982
Canara Bank
0
Documents
Form DPT-3-01012021_signed
Form MSME FORM I-28122020_signed
Form AOC-5-24112020-signed
Copy of board resolution-19112020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-11052020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-14-18102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-29062019
Form MGT-14-18062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Altered memorandum of association-07062019
Form MGT-7-25102018_signed