Company Information

CIN
Status
Date of Incorporation
03 August 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoushka Sharma
Anoushka Sharma
Director/Designated Partner
almost 3 years ago
Shubham Sharma
Shubham Sharma
Director/Designated Partner
over 5 years ago
Sunil Kumar Tyagi
Sunil Kumar Tyagi
Additional Director
almost 12 years ago
Pawan Sharma
Pawan Sharma
Director/Designated Partner
over 23 years ago

Past Directors

Shivani Sharma
Shivani Sharma
Director
over 5 years ago
Ajay Goel
Ajay Goel
Director
over 11 years ago
Narender Sharma
Narender Sharma
Director
over 23 years ago

Documents

List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed