Company Information

CIN
Status
Date of Incorporation
27 February 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohit Jain
Mohit Jain
Director/Designated Partner
over 10 years ago
Prashant Bansal
Prashant Bansal
Director/Designated Partner
about 11 years ago
Samit Jain
Samit Jain
Director
almost 21 years ago

Past Directors

Achintya Agrawal
Achintya Agrawal
Director
over 13 years ago

Registered Trademarks

Adya Systems With Label Adya Systems And Software

[Class : 42] Providing Services Related To Computer Hadware & Software Included In Class 42.

Documents

List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032016
Copy of board resolution authorizing giving of notice-31032016
Copies of the utility bills as mentioned above (not older than two months)-31032016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form DIR-12-021115.OCT
Evidence of cessation-021115.PDF
Form ADT-1-311015.OCT
Form DIR-12-031114.OCT
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Form MGT-14-180914.OCT
Form GNL.2-030914.PDF
Copy of resolution-030914.PDF
Optional Attachment 1-030914.PDF
FormSchV-030914 for the FY ending on-310314.OCT
Form23AC-030914 for the FY ending on-310314.OCT
Form 32-040214.OCT
Evidence of cessation-040214.PDF
Form 23B for period 010413 to 310314-270813.OCT
Form23AC-070913 for the FY ending on-310313.OCT
FormSchV-070913 for the FY ending on-310313.OCT
Form 32-040413.OCT
Evidence of cessation-040413.PDF
Form 32-040413-200313.PDF
Form23AC-191012 for the FY ending on-310312.OCT