Company Information

CIN
Status
Date of Incorporation
03 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Madhu Singh
Madhu Singh
Director/Designated Partner
about 10 years ago

Charges

28 December 2021
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Optional Attachment-(2)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180801
Form MGT-14-11072018-signed
Optional Attachment-(3)-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Altered memorandum of association-10072018
Altered articles of association-10072018
Copy of board resolution authorizing giving of notice-02022018
Optional Attachment-(1)-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018