Company Information
CIN
Status
Date of Incorporation
19 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Kumar Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Ruchin Soni
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sunita Trisal
Director
over 7 years ago
over 7 years ago
Charu Rastogi
Director
over 7 years ago
over 7 years ago
Bajarang Akhilesh Singh
Director
about 11 years ago
about 11 years ago
Anu John Alex
Director
about 11 years ago
about 11 years ago
Documents
Notice of resignation;-09062018
Form DIR-12-09062018_signed
Evidence of cessation;-09062018
Notice of resignation;-25042017
Form DIR-12-25042017_signed
Evidence of cessation;-25042017
Letter of appointment;-20042017
Form DIR-12-20042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 3-031014.PDF
Optional Attachment 2-031014.PDF
Optional Attachment 1-031014.PDF
Copy of resolution-031014.PDF
Acknowledgement of Stamp Duty AoA payment-191213.PDF
Acknowledgement of Stamp Duty MoA payment-191213.PDF
AoA - Articles of Association-191213.PDF
MoA - Memorandum of Association-191213.PDF
Optional Attachment 1-191213.PDF
Optional Attachment 2-191213.PDF
Optional Attachment 3-191213.PDF
Form 1-191213.PDF
Form 32-191213-091113.PDF
Certificate of Incorporation-191213.PDF
Certificate of Incorporation-191213.PDF