Company Information

CIN
Status
Date of Incorporation
01 July 2014
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
04 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Sanghi
Rajesh Kumar Sanghi
Director/Designated Partner
over 1 year ago
Richa Singh
Richa Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Arunesh Sharan
Arunesh Sharan
Director
over 10 years ago
Rajeev Sharma
Rajeev Sharma
Director
over 10 years ago

Documents

Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-14062019
List of share holders, debenture holders;-13092018
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form DIR-12-25092017_signed
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Form DIR-12-16082017_signed
Evidence of cessation;-16082017
Letter of appointment;-16082017
Interest in other entities;-16082017