Company Information

CIN
Status
Date of Incorporation
22 October 1996
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,199,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Agarwal
Kartik Agarwal
Director/Designated Partner
over 1 year ago
Rachna Agarwal
Rachna Agarwal
Director/Designated Partner
about 28 years ago

Past Directors

Puja Agarwal
Puja Agarwal
Director
about 28 years ago
Harsh Agarwal
Harsh Agarwal
Director
about 28 years ago

Charges

1 Crore
26 November 2009
State Bank Of Hyderabad
1 Crore
17 July 2023
Hdfc Bank Limited
0
26 November 2009
State Bank Of Hyderabad
0
17 July 2023
Hdfc Bank Limited
0
26 November 2009
State Bank Of Hyderabad
0
17 July 2023
Hdfc Bank Limited
0
26 November 2009
State Bank Of Hyderabad
0
17 July 2023
Hdfc Bank Limited
0
26 November 2009
State Bank Of Hyderabad
0
17 July 2023
Hdfc Bank Limited
0
26 November 2009
State Bank Of Hyderabad
0

Documents

Form ADT-1-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Form INC-22-22052019_signed
Form MGT-7-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-21122016
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016