Company Information

CIN
Status
Date of Incorporation
15 March 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
1,527,500
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Suman
. Suman
Director/Designated Partner
over 1 year ago
Sandeep .
Sandeep .
Director/Designated Partner
over 7 years ago
Polo Mandal
Polo Mandal
Director
almost 18 years ago

Past Directors

Santosh Kumar Suman
Santosh Kumar Suman
Director
over 12 years ago
Sunil Kumar
Sunil Kumar
Director
over 14 years ago
Subash Chandra Ray
Subash Chandra Ray
Director
over 14 years ago
Rattan Deep
Rattan Deep
Director
almost 15 years ago
Sachin Garg
Sachin Garg
Director
over 17 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
over 17 years ago
Shailendra Kumar
Shailendra Kumar
Director
almost 18 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_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-1-11092019_signed
Copy of written consent given by auditor-08092019
Copy of resolution passed by the company-08092019
Optional Attachment-(1)-08092019
Copy of the intimation sent by company-08092019
Form ADT-3-02092019_signed
Resignation letter-02092019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Declaration by first director-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Evidence of cessation;-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(4)-08072019
Optional Attachment-(3)-08072019
Form DPT-3-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed