Company Information

CIN
Status
Date of Incorporation
11 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cyber Cafe
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Surana
Seema Surana
Director/Designated Partner
over 1 year ago
Hemant Surana
Hemant Surana
Director/Designated Partner
over 1 year ago

Past Directors

Saurabh Bansal
Saurabh Bansal
Additional Director
over 8 years ago
Ashok Jha
Ashok Jha
Additional Director
almost 9 years ago
Pawan Kumar
Pawan Kumar
Director
over 14 years ago
Aditya Narayan
Aditya Narayan
Director
over 17 years ago
Raj Kumar Yadav
Raj Kumar Yadav
Director
over 17 years ago
Rajinder Parshad Kashyap
Rajinder Parshad Kashyap
Director
over 17 years ago

Documents

Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form ADT-1-06092020_signed
Copy of resolution passed by the company-06092020
Copy of written consent given by auditor-06092020
Form INC-22-14062019_signed
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
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form DIR-12-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042019
Optional Attachment-(1)-21042019
List of share holders, debenture holders;-21042019
Directors report as per section 134(3)-21042019
Form AOC-4-21042019_signed
Form MGT-7-21042019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed