Company Information

CIN
Status
Date of Incorporation
03 March 2000
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
1,904,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijender Kumar Rana
Vijender Kumar Rana
Director/Designated Partner
over 1 year ago
Vishwas Tripathi
Vishwas Tripathi
Director/Designated Partner
about 4 years ago
Mohd Sartaj
Mohd Sartaj
Director/Designated Partner
over 9 years ago
Mukesh Kumar Aggarwal
Mukesh Kumar Aggarwal
Additional Director
over 14 years ago

Past Directors

Amit Misra
Amit Misra
Director
over 8 years ago
Manish Mohan
Manish Mohan
Additional Director
over 13 years ago
Kanika Baweja
Kanika Baweja
Additional Director
over 14 years ago
Amit Kapoor
Amit Kapoor
Additional Director
over 18 years ago
Vibha Tripathi
Vibha Tripathi
Director
almost 25 years ago

Documents

Declaration by first director-05112020
Interest in other entities;-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020
Supplementary or Test audit report under section 143-25092020
Form AOC - 4 CFS-25092020_signed
Form AOC-4-22092020_signed
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020
Form DIR-12-12122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Form AOC - 4 CFS-14062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13062019
Supplementary or Test audit report under section 143-13062019
Form AOC-4-23052019_signed
Form MGT-7-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form MGT-14-16122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181216