Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,475,000
Authorised Capital
1,500,000
Directors
Sharad Kumar Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Srivastava
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 9] Solid State Drives, Digital Data Storage, Electronic Data Storage,Computer Software, Hardware, Interfaces, Cables, Terminals, Components, Discs, Drives, Data Storage & Retrieval Systems, Isolators, Programs, Peripherals & Accessories, Data Processing Apparatus & Parts Thereof, Electronic & Computer Games, Integrated Circuits, Printed Circuit Boards, Circulating A...
Charges
19 March 2016
Punjab National Bank
10 Lak
19 March 2016
Others
0
19 March 2016
Others
0
19 March 2016
Others
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-05032021-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11012019_signed
Copy of written consent given by auditor-10012019
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form PAS-3-22052017_signed
Form SH-7-19052017-signed
Optional Attachment-(1)-19052017
Optional Attachment-(2)-19052017
