Company Information

CIN
Status
Date of Incorporation
01 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Kumar
Vivek Kumar
Director/Designated Partner
over 11 years ago
Awdesh Prasad Singh
Awdesh Prasad Singh
Director/Designated Partner
almost 28 years ago

Past Directors

Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 28 years ago

Documents

Form STK-2-17092018-signed
Optional Attachment-(1)-06022018
-06022018
-29012018
Form ADT-1-07102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form ADT-1-07072017_signed
Optional Attachment-(1)-07072017
Copy of written consent given by auditor-07072017
Copy of the intimation sent by company-07072017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form MGT-7-021215.OCT
Form AOC-4-291115.OCT
Copy of Board Resolution-231115.PDF
Form MGT-14-080615.OCT
Copy of resolution-080615.PDF
Form23AC-260215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
-301214.OCT