Company Information

CIN
Status
Date of Incorporation
10 January 2007
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
3,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Singhania
Pawan Singhania
Director/Designated Partner
over 1 year ago
Anjani Singhania
Anjani Singhania
Director/Designated Partner
over 1 year ago

Past Directors

Neeraj Mehta
Neeraj Mehta
Director
almost 18 years ago
Ravi Mehta
Ravi Mehta
Director
almost 18 years ago

Charges

0
12 February 2009
State Bank Of India
23 Crore
12 February 2009
State Bank Of India
0
12 February 2009
State Bank Of India
0
12 February 2009
State Bank Of India
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-19082020-signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-29112019
Form MGT-7-02122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Optional Attachment-(1)-21092017
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
List of share holders, debenture holders;-06112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Optional Attachment-(1)-06112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112016