Company Information

CIN
Status
Date of Incorporation
14 July 2006
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajanee Balaram
Rajanee Balaram
Director/Designated Partner
over 1 year ago
Harriet Kate Hunter
Harriet Kate Hunter
Director/Designated Partner
over 1 year ago
Vikas Sharda
Vikas Sharda
Director/Designated Partner
over 1 year ago

Past Directors

Jonathan Cleary Wells
Jonathan Cleary Wells
Director
over 9 years ago
Sara Katherine Drummond Dunham
Sara Katherine Drummond Dunham
Director
over 10 years ago
Christopher William Fordyce
Christopher William Fordyce
Director
over 12 years ago
Rahul Khosla
Rahul Khosla
Director
over 18 years ago
Pankaj Prakash
Pankaj Prakash
Director
over 18 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4-16112019_signed
Company CSR policy as per section 135(4)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Optional Attachment-(1)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Company CSR policy as per section 135(4)-07122018
Copy of MGT-8-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Evidence of cessation;-20082018
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Form ADT-1-11122017_signed
Copy of resolution passed by the company-11122017
Copy of the intimation sent by company-11122017
Copy of written consent given by auditor-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed