Company Information

CIN
Status
Date of Incorporation
04 July 1981
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
30 September 2023
Paid Up Capital
4,266,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandan Kuthiala
Nandan Kuthiala
Director/Designated Partner
over 1 year ago
Vikrant Kuthiala
Vikrant Kuthiala
Director/Designated Partner
over 1 year ago

Past Directors

Narayani Kuthiala Sibal
Narayani Kuthiala Sibal
Director
about 16 years ago

Charges

1 Crore
18 June 2010
State Bank Of India
1 Crore
18 June 2010
State Bank Of India
0
18 June 2010
State Bank Of India
0

Documents

Form DPT-3-10112020_signed
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form DPT-3-09112020-signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form ADT-1-14092019_signed
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Form DPT-3-17072019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed