Company Information

CIN
Status
Date of Incorporation
17 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobha Jain
Shobha Jain
Director/Designated Partner
about 7 years ago
Pompy Jain
Pompy Jain
Director/Designated Partner
over 11 years ago
Madhu Jain
Madhu Jain
Director/Designated Partner
over 11 years ago

Past Directors

Abhay Patodia
Abhay Patodia
Director
almost 20 years ago
Prateek Patodia .
Prateek Patodia .
Director
almost 20 years ago

Documents

Form MGT-7-09122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-13112017_signed
Letter of appointment;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016