Company Information

CIN
Status
Date of Incorporation
31 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cyber Cafe
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
45,640,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajneesh Agrawal
Rajneesh Agrawal
Director/Designated Partner
over 1 year ago
Ramesh Venuturumilli
Ramesh Venuturumilli
Director/Designated Partner
over 1 year ago
Suhru Ram Sayal
Suhru Ram Sayal
Manager/Secretary
over 1 year ago
Devesh Tyagi
Devesh Tyagi
Director/Designated Partner
over 1 year ago
Omkar Rai
Omkar Rai
Director/Designated Partner
almost 2 years ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
almost 2 years ago
Pravin Kumar Purwar
Pravin Kumar Purwar
Director/Designated Partner
almost 2 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
almost 3 years ago
Arvind Umakant Vadnerkar
Arvind Umakant Vadnerkar
Director/Designated Partner
over 3 years ago
Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
almost 10 years ago
Satya Narayan Zindal
Satya Narayan Zindal
Nominee Director
about 18 years ago
Bandaru Venkaiah Naidu
Bandaru Venkaiah Naidu
Director
almost 19 years ago

Past Directors

Yojana Das
Yojana Das
Nominee Director
over 3 years ago
Paritosh Dandriyal
Paritosh Dandriyal
Nominee Director
over 3 years ago
Sushil Kumar Mishra
Sushil Kumar Mishra
Nominee Director
almost 4 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Nominee Director
about 4 years ago
Sanjeev Kumar
Sanjeev Kumar
Nominee Director
over 8 years ago
Narendra Kumar Yadav
Narendra Kumar Yadav
Nominee Director
over 9 years ago
Sunil Kumar
Sunil Kumar
Nominee Director
over 11 years ago
Ramprasad Venkatadurga Chillara
Ramprasad Venkatadurga Chillara
Nominee Director
about 14 years ago
Jayaram Parthasarathy
Jayaram Parthasarathy
Nominee Director
over 15 years ago
Krishnan Nilakantan
Krishnan Nilakantan
Nominee Director
about 16 years ago
Bharat Bhushan Edodiyil Kunhiraman
Bharat Bhushan Edodiyil Kunhiraman
Director Appointed In Casual Vacancy
over 17 years ago
Ramsharan Prasad Sinha
Ramsharan Prasad Sinha
Nominee Director
almost 19 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-14-02102020_signed
Optional Attachment-(1)-27052020
Interest in other entities;-27052020
Form DIR-12-27052020_signed
Optional Attachment-(3)-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(2)-27052020
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(2)-23092019
Form DPT-3-30062019
Form DPT-3-27062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
Form AOC-4(XBRL)-09102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
Form AOC-4(XBRL)-20032018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form ADT-1-01112017_signed
Copy of written consent given by auditor-31102017