Company Information
CIN
Status
Date of Incorporation
13 July 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-
Directors
Agrim Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Tulika Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Anurag Gupta
Director
almost 9 years ago
almost 9 years ago
Vikas Kumar Jagyan
Director
almost 9 years ago
almost 9 years ago
Ramu Prasad
Additional Director
about 10 years ago
about 10 years ago
Anand Kumar Srivastava
Additional Director
about 10 years ago
about 10 years ago
Santosh Kumar Giri
Director
about 20 years ago
about 20 years ago
Puneet Kumar Gargya
Director
about 20 years ago
about 20 years ago
Srinivasan Mohan
Director
about 20 years ago
about 20 years ago
Ashish Gupta
Director
about 20 years ago
about 20 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form DIR-12-27022018_signed
Notice of resignation;-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Evidence of cessation;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form INC-22-220316.OCT
Form DIR-12-160316.OCT
Declaration by the first director-160316.PDF
Evidence of cessation-160316.PDF
Letter of Appointment-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Optional Attachment 1-160316.PDF
Form DIR-12-020115.OCT
Evidence of cessation-020115.PDF
Form GNL.2-271114.OCT
Optional Attachment 1-201114.PDF
Optional Attachment 3-201114.PDF