Company Information
CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,295,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Swati Rakesh Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rakeshkumar Ramkumar Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Manju Bhutoria
Director
over 10 years ago
over 10 years ago
Past Directors
Pankaj Kandoi
Director
about 18 years ago
about 18 years ago
Jay Prakash Kandoi
Director
about 18 years ago
about 18 years ago
Navneet Kumar Saxena
Director
about 18 years ago
about 18 years ago
Naveen Goel
Director
about 18 years ago
about 18 years ago
Documents
Form INC-28-11032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-10072018_signed
List of share holders, debenture holders;-06072018
Evidence of cessation;-05072018
Notice of resignation;-05072018
Form DIR-12-05072018_signed
Notice of resignation;-30052018
Form DIR-12-30052018_signed
Evidence of cessation;-30052018
Optional Attachment-(2)-22052018
Form DIR-12-22052018_signed
Interest in other entities;-22052018
Optional Attachment-(1)-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-22112017
