Company Information

CIN
Status
Date of Incorporation
06 October 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 June 2019
Paid Up Capital
6,327,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paraminder Singh Kalra
Paraminder Singh Kalra
Director/Designated Partner
over 1 year ago
Madan Mohan Singh
Madan Mohan Singh
Director/Designated Partner
over 1 year ago
Harveer Singh Kalra
Harveer Singh Kalra
Director/Designated Partner
almost 2 years ago

Past Directors

Vivek Bajaj
Vivek Bajaj
Director
over 19 years ago

Documents

Form INC-28-22102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-23082019_signed
Declaration under section 90-16082019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
List of share holders, debenture holders;-03072019
Form MGT-14-07022019_signed
Optional Attachment-(5)-06022019
Optional Attachment-(3)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Optional Attachment-(4)-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Form GNL-2-10112018-signed
Optional Attachment-(3)-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Form MGT-7-03102018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Optional Attachment-(1)-24082018
Directors report as per section 134(3)-24082018
Form ADT-1-18082018_signed
Copy of resolution passed by the company-17082018
Optional Attachment-(1)-17082018