Company Information

CIN
Status
Date of Incorporation
29 April 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
381,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Kathuria
Swati Kathuria
Director
almost 2 years ago
Rashik Kathuria
Rashik Kathuria
Director/Designated Partner
almost 2 years ago

Past Directors

Nirmal Dev Kathuria
Nirmal Dev Kathuria
Director
over 26 years ago

Documents

Form DPT-3-11022021-signed
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(2)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-181115.OCT