Company Information
CIN
Status
Date of Incorporation
14 September 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,528,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pawan Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harpreet Singh Oberoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amarjeet Oberoi
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
25 November 2020
Icici Bank Limited
5 Crore
28 December 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
25 November 2020
Others
0
28 December 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
25 November 2020
Others
0
28 December 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
25 November 2020
Others
0
Documents
Form DPT-3-18082020-signed
Interest in other entities;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Approval letter of extension of financial year or AGM-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Approval letter for extension of AGM;-30112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Form ADT-3-27072019_signed
Resignation letter-27072019