Company Information
CIN
Status
Date of Incorporation
08 March 1996
Listing Status
Listed
State
Delhi
ROC
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishab Kohli
Director
over 5 years ago
over 5 years ago
Natasha Kohli
Director
about 23 years ago
about 23 years ago
Charges
05 February 2004
State Bank Of Bikaner & Jaipur
8 Lak
Documents
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form AOC-4-01112019_signed
Optional Attachment-(5)-26072019
Form DIR-12-26072019_signed
Optional Attachment-(3)-26072019
Optional Attachment-(2)-26072019
Notice of resignation;-26072019
Evidence of cessation;-26072019
Optional Attachment-(4)-26072019
Optional Attachment-(1)-26072019
Declaration by first director-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
-12062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation;-26122018
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Optional Attachment-(4)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018