Company Information

CIN
Status
Date of Incorporation
16 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Kiran
Rashmi Kiran
Director/Designated Partner
about 4 years ago
Rakesh Karan Kumar
Rakesh Karan Kumar
Director/Designated Partner
about 4 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director/Designated Partner
about 9 years ago
Praveen Kumar
Praveen Kumar
Director
about 9 years ago
Sarita Gupta
Sarita Gupta
Additional Director
over 16 years ago

Past Directors

Subodh Kumar
Subodh Kumar
Director
almost 14 years ago
Prakash Khandelwal
Prakash Khandelwal
Director
about 16 years ago
Neelam Bharti
Neelam Bharti
Additional Director
over 16 years ago
Monika Goyal
Monika Goyal
Director
over 18 years ago

Documents

Form DIR-12-20102020_signed
Declaration by first director-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form INC-22-10102020_signed
Copies of the utility bills as mentioned above (not older than two months)-10102020
Copy of board resolution authorizing giving of notice-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Copy of the intimation sent by company-11082020
Copy of resolution passed by the company-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
Form AOC-4-25062020_signed
List of share holders, debenture holders;-24062020
Form MGT-7-24062020_signed
Form MGT-7-03112018_signed
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017