Company Information

CIN
Status
Date of Incorporation
14 October 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,144,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Prakash
Abhijeet Prakash
Director/Designated Partner
over 1 year ago
Rohan Mehta
Rohan Mehta
Director/Designated Partner
over 1 year ago
Archna Mehta
Archna Mehta
Director/Designated Partner
almost 2 years ago
Umesh Chandra Misra
Umesh Chandra Misra
Director/Designated Partner
almost 9 years ago
Surinder Mehta
Surinder Mehta
Director/Designated Partner
about 25 years ago

Past Directors

Vivek Saxena
Vivek Saxena
Director
about 24 years ago
Anil Kumar Munjal
Anil Kumar Munjal
Director
about 24 years ago
Anshuman Bhardwaj
Anshuman Bhardwaj
Director
about 24 years ago
Chetan Sharma
Chetan Sharma
Director
about 24 years ago
Vijay Sarpal
Vijay Sarpal
Director
about 25 years ago

Charges

2 Crore
17 August 2012
Corporation Bank Overseas Branch
1 Crore
18 May 2007
Corporation Bank Overseas Branch
1 Crore
24 November 2022
Axis Bank Limited
57 Lak
24 November 2022
Axis Bank Limited
0
17 August 2012
Corporation Bank Overseas Branch
0
18 May 2007
Corporation Bank Overseas Branch
0
24 November 2022
Axis Bank Limited
0
17 August 2012
Corporation Bank Overseas Branch
0
18 May 2007
Corporation Bank Overseas Branch
0
24 November 2022
Axis Bank Limited
0
17 August 2012
Corporation Bank Overseas Branch
0
18 May 2007
Corporation Bank Overseas Branch
0

Documents

Form AOC-5-18022020-signed
Copy of board resolution-13022020
Directors report as per section 134(3)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-11012020
Copy of MGT-8-11012020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Form MGT-14-19122019_signed
Form MR-1-19122019_signed
Form DIR-12-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122019
Copy of shareholders resolution-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Declaration by first director-18122019
Notice of resignation;-15112019
Form DIR-12-15112019_signed
Evidence of cessation;-15112019
Form DIR-11-08112019_signed
Proof of dispatch-08112019
Notice of resignation filed with the company-08112019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form PAS-3-22082019_signed