Company Information

CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Sharma
Subhash Sharma
Director/Designated Partner
over 1 year ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 2 years ago
Akshat Jain
Akshat Jain
Director
over 9 years ago

Past Directors

Rajat Kotra
Rajat Kotra
Director
over 7 years ago
Narender Goyal
Narender Goyal
Director
over 12 years ago

Charges

57 Lak
08 January 2018
Oriental Bank Of Commerce
50 Lak
06 June 2020
Punjab National Bank
7 Lak
06 June 2020
Others
0
08 January 2018
Others
0
06 June 2020
Others
0
08 January 2018
Others
0
06 June 2020
Others
0
08 January 2018
Others
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-27082020-signed
Form MGT-14-27042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200427
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042020
Altered memorandum of association-25042020
Optional Attachment-(1)-25042020
Declaration by first director-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Interest in other entities;-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Notice of resignation;-19032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-30062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Form ADT-1-03052018_signed
Copy of written consent given by auditor-28042018
Optional Attachment-(1)-28042018
Copy of resolution passed by the company-28042018