Company Information

CIN
Status
Date of Incorporation
29 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Garg
Varun Garg
Director/Designated Partner
over 1 year ago
Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 1 year ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
over 1 year ago
Anita Gupta
Anita Gupta
Director
over 14 years ago
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director
over 16 years ago
Sunil Gupta
Sunil Gupta
Director
over 16 years ago
Adi Narayan Gupta
Adi Narayan Gupta
Director
over 17 years ago
Vinay Garg
Vinay Garg
Director
about 19 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-17112020_signed
Approval letter for extension of AGM;-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Approval letter of extension of financial year or AGM-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form ADT-1-12022020_signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Copy of the intimation sent by company-08022020
Copy of written consent given by auditor-08022020
Copy of resolution passed by the company-08022020
Form ADT-3-13072019_signed
Resignation letter-12072019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-12062018_signed
Optional Attachment-(1)-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Interest in other entities;-12062018
Evidence of cessation;-29032018