Company Information

CIN
Status
Date of Incorporation
31 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cyber Cafe
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meena Nath
Meena Nath
Director/Designated Partner
almost 2 years ago
Roshini Nath
Roshini Nath
Director/Designated Partner
almost 3 years ago
Vikram Nath
Vikram Nath
Director
over 14 years ago
Shakti Nath
Shakti Nath
Director
over 18 years ago

Documents

Form STK-2-25032019-signed
Form MGT-14-24092018_signed
-24092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
Optional Attachment-(1)-24092018
Form AOC-5-24012018-signed
Copy of board resolution-16012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form AOC-4(XBRL)-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-14092017_signed
Optional Attachment-(1)-14092017
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Form ADT-3-01092017-signed
Resignation letter-31082017
Form INC-22-04052017_signed
Copy of board resolution authorizing giving of notice-04052017
Optional Attachment-(1)-04052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
Copies of the utility bills as mentioned above (not older than two months)-04052017
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed