Company Information

CIN
Status
Date of Incorporation
26 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
187,350
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kapoor
Rakesh Kapoor
Director/Designated Partner
over 1 year ago
Yash Pal Bindra
Yash Pal Bindra
Director/Designated Partner
over 1 year ago
Sunil Khullar
Sunil Khullar
Director/Designated Partner
about 10 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form SH-8-07032019-signed
Form SH-9-26022019-signed
Form MGT-14-20022019_signed
Optional Attachment-(3)-20022019
Statement of assets and liabilities-20022019
Unaudited financial statement (if applicable);-20022019
Details of the promoters of the company-20022019
Optional Attachment-(4)-20022019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20022019
Copy of the board resolution-20022019
Copy of Special Resolution-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Affidavit as per rule 65(3)-20022019
Audited financial statements of last three years-20022019
Auditor's report-20022019
Copy of board resolution-20022019
Declaration by auditor(s)-20022019
Optional Attachment-(3)-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019