Company Information

CIN
Status
Date of Incorporation
23 November 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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mehika Sharma
Mehika Sharma
Director/Designated Partner
over 7 years ago
Kunal Mohiuddin
Kunal Mohiuddin
Director/Designated Partner
over 8 years ago
Vishal Chitrey
Vishal Chitrey
Director
over 10 years ago
Rajiv Singh Saluja
Rajiv Singh Saluja
Director
over 10 years ago

Past Directors

Ajay Shanker Dave
Ajay Shanker Dave
Director
over 8 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Statement of Subsidiaries as per section 129 - Form AOC-1-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form PAS-3-29052019_signed
Optional Attachment-(1)-29052019
Copy of Board or Shareholders? resolution-29052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form DIR-12-25112017_signed
Form MGT-7-25112017_signed
Form INC-22-23052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017