Company Information

CIN
Status
Date of Incorporation
10 November 2006
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
10,470,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 1 year ago
Nellickal John Thomas
Nellickal John Thomas
Director/Designated Partner
over 9 years ago
Mohit Arora
Mohit Arora
Director
over 13 years ago
Kishan Gopal Arora
Kishan Gopal Arora
Director/Designated Partner
about 18 years ago
Harinder Kumar Sona Malik
Harinder Kumar Sona Malik
Director
about 18 years ago
Neelima Malik
Neelima Malik
Director
about 18 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
about 18 years ago

Charges

48 Crore
20 July 2011
Icici Bank Limited
16 Crore
20 July 2011
Icici Bank Limited
32 Crore
20 July 2011
Icici Bank Limited
0
20 July 2011
Icici Bank Limited
0
20 July 2011
Icici Bank Limited
0
20 July 2011
Icici Bank Limited
0
20 July 2011
Icici Bank Limited
0
20 July 2011
Icici Bank Limited
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-28112020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Form AOC-4(XBRL)-22072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072020
Form MGT-7-13072020_signed
List of share holders, debenture holders;-07072020
Form BEN - 2-19112019_signed
Declaration under section 90-07112019
Form INC-22-28092019_signed
Copy of board resolution authorizing giving of notice-24092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Copies of the utility bills as mentioned above (not older than two months)-24092019
Form DIR-12-07062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Form MGT-7-15052019_signed
Form AOC-4(XBRL)-26042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042019
List of share holders, debenture holders;-18042019
Form MGT-14-29102018_signed