Company Information
CIN
Status
Date of Incorporation
01 June 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Jyoti Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Swati Chaturvedi
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Neetu Jaiswal
Director
over 26 years ago
over 26 years ago
Nikunj Sharma
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 42] Computer Software And
Complete It Solution
Included In Class 42
Charges
31 March 2011
Vijaya Bank
50 Lak
20 May 2002
Bank Of India
10 Lak
28 August 2007
Bank Of India
25 Lak
28 August 2007
Bank Of India
15 Lak
17 May 2002
Bank Of India
4 Lak
07 November 2006
Bank Of India
30 Lak
07 November 2006
Bank Of India
0
28 August 2007
Bank Of India
0
20 May 2002
Bank Of India
0
28 August 2007
Bank Of India
0
17 May 2002
Bank Of India
0
31 March 2011
Vijaya Bank
0
07 November 2006
Bank Of India
0
28 August 2007
Bank Of India
0
20 May 2002
Bank Of India
0
28 August 2007
Bank Of India
0
17 May 2002
Bank Of India
0
31 March 2011
Vijaya Bank
0
07 November 2006
Bank Of India
0
28 August 2007
Bank Of India
0
20 May 2002
Bank Of India
0
28 August 2007
Bank Of India
0
17 May 2002
Bank Of India
0
31 March 2011
Vijaya Bank
0
Documents
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Notice of resignation filed with the company-29012019
Acknowledgement received from company-29012019
Proof of dispatch-29012019
Form DIR-11-29012019_signed
Optional Attachment-(3)-28012019
Optional Attachment-(2)-28012019
Notice of resignation;-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(4)-28012019
Evidence of cessation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form DIR-12-28012019_signed
Optional Attachment-(3)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(4)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-22122017