Company Information

CIN
Status
Date of Incorporation
01 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,122,430
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Monojit Samaddar
Monojit Samaddar
Director/Designated Partner
over 1 year ago
Atul Prabhakar Kulkarni
Atul Prabhakar Kulkarni
Director/Designated Partner
over 1 year ago
Lav Goyal
Lav Goyal
Director
almost 21 years ago

Past Directors

Amar Mandanna Maletira
Amar Mandanna Maletira
Director
over 8 years ago
Kiran Arun Kulkarni
Kiran Arun Kulkarni
Additional Director
almost 9 years ago
Sandeep Kapoor
Sandeep Kapoor
Director
over 13 years ago
Anil Gupta
Anil Gupta
Director
over 14 years ago
Matthew Knowlton Fawcett
Matthew Knowlton Fawcett
Director
over 15 years ago

Charges

23 May 2022
Standard Chartered Bank
0
23 May 2022
Standard Chartered Bank
0
23 May 2022
Standard Chartered Bank
0

Documents

Acknowledgement received from company-14122020
Notice of resignation filed with the company-14122020
Form DIR-11-14122020_signed
Proof of dispatch-14122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Form MSME FORM I-30092020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-30102019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Company CSR policy as per section 135(4)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of MGT-8-20122017
Optional Attachment-(1)-20122017