Company Information

CIN
Status
Date of Incorporation
24 December 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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishita Kapoor
Ishita Kapoor
Director/Designated Partner
over 1 year ago
Ashok Kapoor
Ashok Kapoor
Director/Designated Partner
almost 5 years ago

Past Directors

Pawan Gupta
Pawan Gupta
Director
about 10 years ago
Ashish Kapoor
Ashish Kapoor
Director
about 10 years ago

Documents

Notice of resignation;-24042020
Form DIR-12-24042020_signed
Evidence of cessation;-24042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020
Optional Attachment-(1)-24042020
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Form ADT-1-19052019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form PAS-3-080615.OCT
List of allottees-050615.PDF
Resltn passed by the BOD-050615.PDF