Company Information

CIN
Status
Date of Incorporation
02 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,400,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Jain
Vivek Jain
Director/Designated Partner
almost 2 years ago
Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
about 2 years ago
Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director
almost 18 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
almost 18 years ago

Documents

Approval letter for extension of AGM;-21122020
Optional Attachment-(1)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form AOC-4-18112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-21112017_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017