Company Information

CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Srivastav
Anurag Srivastav
Director/Designated Partner
over 6 years ago
Cyril Abrol
Cyril Abrol
Director/Designated Partner
over 10 years ago

Past Directors

Deepak Kapur
Deepak Kapur
Director
over 8 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Director
over 10 years ago
Huber Joseph Emmanuel Jason
Huber Joseph Emmanuel Jason
Director
almost 12 years ago
Ravikala Divakar Kamath
Ravikala Divakar Kamath
Director
over 12 years ago
Madhukar Mayyala Kamath
Madhukar Mayyala Kamath
Director
over 12 years ago

Documents

Form INC-22-17102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-16112019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Form DPT-3-28062019
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Form ADT-3-26092018-signed
Form ADT-1-22092018_signed
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
Resignation letter-17092018
Optional Attachment-(1)-17092018