Company Information
CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,287,570
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Apurva Tandon
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Chaudhry Rajinderkumar Sejwal
Director
almost 10 years ago
almost 10 years ago
Dalip Bhalla Raj
Director
almost 18 years ago
almost 18 years ago
Rominder Kaur
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 45] All Kinds Of Background Screening And Verification Services Including But Not Limited To Pre Employment Background Screening And Verification Services, All Kinds Of Support Services In The Field Of Immigration Compliance And Risk Mitigation.
[Class : 45] Pre Employment
Background Screening Services Including
But Not Limited To Primary Source
Verification, Identity Verification, And
Personal Background Investigations.
Support Services In The Field Of Immigration
Compliance And Risk Mitigation.
[Class : 35] Advertising, Marketing, Business Management, Business Administration, Business Consultancy, Office Functions In Relation To All Kinds Of Background Screening And Verification Services Including But Not Limited To Pre Employment Background Screening And Verification Services, All Kinds Of Support Services In The Field Of Immigration Compliance And Risk Mitigation.
View +3 more Brands for Dataflow Services (India) Private Limited.
Documents
Optional Attachment-(1)-26102019 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-26102019 marked as defective by Registrar on 29-12-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019 marked as defective by Registrar on 29-12-2020
Form AOC-4-28102019_signed marked as defective by Registrar on 29-12-2020
Company CSR policy as per section 135(4)-26102019 marked as defective by Registrar on 29-12-2020
Form MGT-7-31102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Company CSR policy as per section 135(4)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Company CSR policy as per section 135(4)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-5-02092018-signed
Copy of board resolution-14082018
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed