Company Information

CIN
Status
Date of Incorporation
15 February 2006
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tripti Srivastava
Tripti Srivastava
Director/Designated Partner
over 13 years ago
Dharmendra Kumar Srivastava
Dharmendra Kumar Srivastava
Director/Designated Partner
almost 19 years ago

Past Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Director
almost 19 years ago

Charges

0
07 May 2019
Indian Overseas Bank
10 Lak
05 September 2012
Icici Bank Limited
30 Lak
07 May 2019
Others
0
05 September 2012
Icici Bank Limited
0
07 May 2019
Others
0
05 September 2012
Icici Bank Limited
0
07 May 2019
Others
0
05 September 2012
Icici Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-13072020
Form DPT-3-07072020-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-13062019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Letter of the charge holder stating that the amount has been satisfied-29052019
Form AOC-4-04102018_signed
Directors report as per section 134(3)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Form INC-22-24012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012017