Company Information

CIN
Status
Date of Incorporation
05 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cyber Cafe
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,080,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 1 year ago
Lajpat Rai Gupta
Lajpat Rai Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Amit Arora
Amit Arora
Additional Director
about 10 years ago
Esha Gupta
Esha Gupta
Director
about 13 years ago
Neelam Bansal
Neelam Bansal
Director
almost 16 years ago
Dharm Pal Bansal
Dharm Pal Bansal
Director
almost 16 years ago
Sanjiv Tandon
Sanjiv Tandon
Director
over 18 years ago

Charges

2 Crore
19 December 2015
Punjab National Bank
2 Crore
19 December 2015
Punjab National Bank
0
19 December 2015
Punjab National Bank
0

Documents

List of share holders, debenture holders;-28122019
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
Evidence of cessation;-21122019
Notice of resignation;-21122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-13122017_signed
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-21112017_signed