Company Information

CIN
Status
Date of Incorporation
10 March 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Satish Kumar
Satish Kumar
Director
over 12 years ago
Vandana Jain
Vandana Jain
Director
over 15 years ago
Vandita Jain
Vandita Jain
Director
about 16 years ago
Girish Kumar Jain
Girish Kumar Jain
Director
about 16 years ago
Chander Mohan Jain
Chander Mohan Jain
Director
almost 19 years ago

Documents

Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
-111214.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-251013 for the FY ending on-310313.OCT