Company Information

CIN
Status
Date of Incorporation
15 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devika Gamkhar
Devika Gamkhar
Director/Designated Partner
over 1 year ago
Chitra Madhok
Chitra Madhok
Director/Designated Partner
almost 25 years ago
Ajay Madhok
Ajay Madhok
Director/Designated Partner
almost 25 years ago

Documents

Form STK-2-14092018-signed
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018
-15062018
Optional Attachment-(1)-19032018
-19032018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Form ADT-3-22092016-signed
Resignation letter-16092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
Form DIR-12-20072016_signed
Interest in other entities;-20072016
Letter of appointment;-20072016
Directors report as per section 134(3)-06062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Form AOC-4-06062016_signed
List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed
Form ADT-1-160316.OCT
FormSchV-100316 for the FY ending on-310314.OCT
Form23AC-100316 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310313.OCT