Company Information
CIN
Status
Date of Incorporation
16 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,855,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumati Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravinder Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 9] Mother Boards Memories, Computer Hardware, Add On Cards, Mouse, Key Boards, Monitors, Software, Peripherals And Other Computer Related Spare Parts And Other Electronic Items Included In Class 9.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 9] Mother Boards, Memories, Computer Hardware, Add On Cards, Mouse, Key Boards, Monitors, Software Peripherals, And Other Computers Related Spare Parts And Electronic Items Included In Class 9.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
27 November 2017
State Bank Of India
1 Crore
13 August 2007
Vijaya Bank
1 Crore
27 November 2017
State Bank Of India
0
13 August 2007
Vijaya Bank
0
27 November 2017
State Bank Of India
0
13 August 2007
Vijaya Bank
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Form ADT-3-25092019_signed
Resignation letter-20092019
Form DPT-3-08072019
Form INC-22-06052019_signed
Optional Attachment-(1)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06052019
Copy of board resolution authorizing giving of notice-06052019
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180319