Company Information

CIN
Status
Date of Incorporation
21 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Shilpi
. Shilpi
Director/Designated Partner
over 1 year ago
Pappu Kumar
Pappu Kumar
Director/Designated Partner
over 1 year ago
Divya Chauhan
Divya Chauhan
Director/Designated Partner
over 2 years ago
Ranjana Ajay Tripathi
Ranjana Ajay Tripathi
Director/Designated Partner
over 3 years ago
Divyendu Tripathi
Divyendu Tripathi
Director/Designated Partner
over 3 years ago

Past Directors

Veena Rani
Veena Rani
Director
over 7 years ago
Lakshaya Chhabra
Lakshaya Chhabra
Director
almost 11 years ago
Gaurav Gupta
Gaurav Gupta
Director
almost 11 years ago
Chanchal Gupta
Chanchal Gupta
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(3)-21122018
Optional Attachment-(4)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Letter of appointment;-07072017
Form DIR-12-07072017_signed
Evidence of cessation;-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017