Company Information
CIN
Status
Date of Incorporation
26 September 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Hirokazu Yokomizo
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Oberoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Janardhan Kumar Oberoi
Additional Director
almost 5 years ago
almost 5 years ago
Atul Agarwal
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Services Related To Information Technologies.
Documents
Form DPT-3-17032021-signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-21082020-signed
Form DIR-12-19032020_signed
Notice of resignation;-18032020
Evidence of cessation;-18032020
Form INC-22-28022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Optional Attachment-(2)-28022020
Copy of board resolution authorizing giving of notice-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Optional Attachment-(1)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Optional Attachment-(3)-14022020
Optional Attachment-(2)-14022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed