Company Information

CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
471,700
Authorised Capital
490,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Malani .
Rakesh Malani .
Director/Designated Partner
over 1 year ago
Devki Nandan Tiwari
Devki Nandan Tiwari
Director/Designated Partner
almost 9 years ago

Past Directors

Sanjay Dhoot
Sanjay Dhoot
Director
almost 18 years ago

Documents

Form INC-28-25022019-signed
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Copy of court order or NCLT or CLB or order by any other competent authority.-21022019
Optional Attachment-(2)-01022019
Copy of court order or NCLT or CLB or order by any other competent authority.-01022019
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Form MGT-14-24082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170824
Altered memorandum of association-19082017
Optional Attachment-(2)-19082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
Optional Attachment-(1)-19082017
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016_signed
Form AOC-4-19102016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form DIR-12-100316.OCT