Company Information
CIN
Status
Date of Incorporation
20 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjith .
Director/Designated Partner
over 11 years ago
over 11 years ago
Anant Omkumar Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160908
Form MGT-14-02092016-signed
Optional Attachment-(1)-31082016
Optional Attachment-(2)-31082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082016
Altered memorandum of association-31082016
Altered articles of association-31082016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050216.PDF
Form MGT-14-050216.PDF
AoA - Articles of Association-050216.PDF
MoA - Memorandum of Association-050216.PDF
Copy of resolution-050216.PDF
Minutes of Meeting-050216.PDF
Optional Attachment 1-050216.PDF
Optional Attachment 2-050216.PDF
Optional Attachment 3-050216.PDF
Optional Attachment 5-050216.PDF
Optional Attachment 4-050216.PDF
Copy of Board Resolution-070116.PDF
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form ADT-1-171215.OCT
Form23AC-161215 for the FY ending on-310314.OCT
FormSchV-161215 for the FY ending on-310314.OCT
MoA - Memorandum of Association-200913.PDF
AoA - Articles of Association-200913.PDF