Company Information

CIN
Status
Date of Incorporation
16 March 1998
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
5,989,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yashovardhan Rathore
Yashovardhan Rathore
Director/Designated Partner
over 1 year ago
Ajay Singh
Ajay Singh
Director/Designated Partner
almost 2 years ago
Pawan Mathuria
Pawan Mathuria
Director/Designated Partner
over 7 years ago

Past Directors

Shanti Lal
Shanti Lal
Director
about 9 years ago
Neena Sharma
Neena Sharma
Additional Director
over 14 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Additional Director
over 14 years ago
Gajendra Singh
Gajendra Singh
Director
over 18 years ago
Surendra Singh Shekhawat
Surendra Singh Shekhawat
Director
over 21 years ago

Charges

4 Crore
15 March 2016
Bank Of Baroda
4 Crore
15 March 2016
Others
0
15 March 2016
Others
0
15 March 2016
Others
0

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-18102018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-07052018_signed
Evidence of cessation;-05052018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed