Company Information

CIN
Status
Date of Incorporation
28 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Sardana
Amit Sardana
Director/Designated Partner
over 1 year ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 5 years ago
Vijaya Sardana
Vijaya Sardana
Director/Designated Partner
over 8 years ago

Past Directors

Jitendra Sandhu
Jitendra Sandhu
Director
almost 7 years ago
Sriram Ragunandhanan
Sriram Ragunandhanan
Director
over 7 years ago
Abhijit Singh Anand
Abhijit Singh Anand
Additional Director
almost 8 years ago
Nagaraj Kebbahalli Boregowda
Nagaraj Kebbahalli Boregowda
Additional Director
almost 8 years ago
Manjeet Gehlawat
Manjeet Gehlawat
Additional Director
over 8 years ago
Pritika Sethi
Pritika Sethi
Additional Director
almost 9 years ago
Praween Kumar Jha
Praween Kumar Jha
Additional Director
almost 9 years ago
Ujjwal Kumar
Ujjwal Kumar
Director
over 9 years ago
Namit Sardana
Namit Sardana
Director
over 10 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copy of board resolution authorizing giving of notice-07122020
Optional Attachment-(1)-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Form DIR-12-10122019
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-07122019
Copy of board resolution authorizing giving of notice-07122019
Optional Attachment-(1)-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Form INC-22-25112019_signed
Optional Attachment-(1)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Copy of board resolution authorizing giving of notice-25112019
Interest in other entities;-18112019
Optional Attachment-(2)-18112019
Evidence of cessation;-18112019
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019