Company Information

CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Analog Data-Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
about 1 year ago
Raj Bhartiya
Raj Bhartiya
Director/Designated Partner
about 8 years ago

Past Directors

Ramesh Chand
Ramesh Chand
Director
over 17 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form DIR-12-06012017_signed
Optional Attachment-(2)-05012017
Optional Attachment-(1)-05012017
Evidence of cessation;-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Letter of appointment;-05012017
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form AOC-4-030116.OCT