Company Information

CIN
Status
Date of Incorporation
03 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Khosla
Sanjay Khosla
Director/Designated Partner
over 14 years ago
Chander Kanta Mandal
Chander Kanta Mandal
Director/Designated Partner
over 14 years ago
Sanjeev Pal Mandal
Sanjeev Pal Mandal
Director/Designated Partner
over 14 years ago
Harish Asnani
Harish Asnani
Director
almost 20 years ago
Ajay Kaul
Ajay Kaul
Director/Designated Partner
about 22 years ago

Past Directors

Amit Vaish
Amit Vaish
Director
over 14 years ago
Moti Lal Kaul
Moti Lal Kaul
Director
about 21 years ago

Documents

Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-10122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Optional Attachment-(1)-14122016
Evidence of cessation;-14122016
Form DIR-12-14122016_signed
Notice of resignation;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed