Company Information

CIN
Status
Date of Incorporation
06 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janet Rosalyn Hall
Janet Rosalyn Hall
Director/Designated Partner
about 1 year ago
Sudha Hooda
Sudha Hooda
Director/Designated Partner
almost 2 years ago
Rebecca Peters
Rebecca Peters
Director/Designated Partner
about 3 years ago
Vinit Kumar Agarwal
Vinit Kumar Agarwal
Director/Designated Partner
about 3 years ago
Donald Ford Robertson Jr
Donald Ford Robertson Jr
Director/Designated Partner
about 3 years ago

Past Directors

Sabyasachi Nag
Sabyasachi Nag
Director
about 3 years ago
Chirag Agarwal
Chirag Agarwal
Director
over 6 years ago
Vigyan Singhal
Vigyan Singhal
Director
over 12 years ago
Hargovind Singh
Hargovind Singh
Director
almost 17 years ago
Rahul Joshi
Rahul Joshi
Director
over 26 years ago

Documents

Form DPT-3-14012021-signed
Evidence of cessation;-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Notice of resignation;-20052020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190903
Form MGT-14-31082019-signed
Optional Attachment-(1)-23082019
Altered memorandum of association-23082019
Optional Attachment-(2)-23082019
Altered articles of association-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form BEN - 2-10082019_signed
Optional Attachment-(1)-10082019
Optional Attachment-(2)-10082019
Declaration under section 90-10082019
Form DPT-3-29062019
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018