Company Information

CIN
Status
Date of Incorporation
05 February 2007
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

Amit Kumar
Amit Kumar
Director/Designated Partner
over 1 year ago
Saurya Vikram Roychowdhury
Saurya Vikram Roychowdhury
Director/Designated Partner
over 1 year ago
Manish Vashishtha
Manish Vashishtha
Director/Designated Partner
over 1 year ago
Navneet Vashishtha
Navneet Vashishtha
Director/Designated Partner
over 1 year ago
Pankaj Mehra
Pankaj Mehra
Director
almost 17 years ago

Past Directors

Brij Bala
Brij Bala
Additional Director
over 8 years ago
Mayur Garg
Mayur Garg
Director
over 9 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Additional Director
almost 10 years ago
Atul Mehra
Atul Mehra
Director
almost 17 years ago
Shyam Lal
Shyam Lal
Director
almost 18 years ago

Documents

Form DPT-3-05082020-signed
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form ADT-1-26112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of the intimation sent by company-26112017
Optional Attachment-(1)-26112017
Copy of written consent given by auditor-26112017
Copy of resolution passed by the company-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-3-07042017-signed
Resignation letter-31032017
Optional Attachment-(1)-08112016
Copies of the utility bills as mentioned above (not older than two months)-08112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112016