Company Information
CIN
Status
Date of Incorporation
28 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
935,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Kumar Vijay
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Pavan Kumar Vijay
Additional Director
about 10 years ago
about 10 years ago
Arun Gupta
Director
over 17 years ago
over 17 years ago
Manoj Kumar
Director/Designated Partner
over 17 years ago
over 17 years ago
Girish Narang
Director
over 18 years ago
over 18 years ago
Past Directors
Santosh Kumar Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form INC-28-30032019-signed
Optional Attachment-(2)-26032019
Copy of court order or NCLT or CLB or order by any other competent authority.-26032019
Optional Attachment-(1)-26032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Form AOC-4-25102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC - 4 CFS-03112017_signed
Supplementary or Test audit report under section 143-01112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112017
Statement of Subsidiaries as per section 129 - Form AOC-1-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form MGT-14-22092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017