Company Information

CIN
Status
Date of Incorporation
04 October 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Diya Anand
Diya Anand
Director/Designated Partner
over 1 year ago
Sanjeev Anand
Sanjeev Anand
Director/Designated Partner
over 1 year ago
Manisha Anand
Manisha Anand
Director/Designated Partner
over 11 years ago

Past Directors

Jitender Sharma
Jitender Sharma
Director
almost 11 years ago

Charges

1 Crore
18 June 2020
Indian Bank
1 Crore
18 June 2020
Indian Bank
0
18 June 2020
Indian Bank
0
18 June 2020
Indian Bank
0

Documents

Form CHG-1-19062020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-19062020
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form ADT-1-14032020_signed
Copy of resolution passed by the company-14032020
Copy of the intimation sent by company-14032020
Copy of written consent given by auditor-14032020
Form ADT-3-29112019_signed
Resignation letter-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-26062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-24112017
Approval letter for extension of AGM;-24112017
Form MGT-7-24112017_signed
Form ADT-1-17062017_signed
Copy of resolution passed by the company-16062017