Company Information

CIN
Status
Date of Incorporation
08 July 1991
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
16,244,810
Authorised Capital
20,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 1 year ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
about 2 years ago

Past Directors

Ashwani Plaha
Ashwani Plaha
Director
over 13 years ago
Satish Kumar Garg
Satish Kumar Garg
Director
almost 25 years ago

Charges

0
14 January 2009
Vijaya Bank
95 Lak
28 April 2008
Vijaya Bank Ltd.
17 Lak
14 January 2009
Vijaya Bank
0
28 April 2008
Vijaya Bank Ltd.
0
14 January 2009
Vijaya Bank
0
28 April 2008
Vijaya Bank Ltd.
0

Documents

Form DPT-3-05032021-signed
Form BEN - 2-04042020_signed
Declaration under section 90-31032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form DIR-12-23102018_signed
Form INC-22-10012018_signed
Copy of board resolution authorizing giving of notice-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
Form DIR-12-21122017_signed
Form AOC-4-02122017_signed