Company Information
CIN
Status
Date of Incorporation
11 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
20 September 2023
Paid Up Capital
857,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suresh Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjali Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kartikay Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Brij Bhushan Gupta
Director
over 16 years ago
over 16 years ago
Suresh Kumar Chauhan
Director/Designated Partner
about 18 years ago
about 18 years ago
Ajit Kumar Gupta
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Deepak Gupta
Director
almost 10 years ago
almost 10 years ago
Documents
Form DPT-3-02022021-signed
Form DPT-3-08012021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-25032019_signed
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Optional Attachment-(1)-27022019
Form AOC-4-27022019_signed
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Notice of resignation;-15012019
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
