Company Information
CIN
Status
Date of Incorporation
27 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Payal Gupta
Director
almost 9 years ago
almost 9 years ago
Amar Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Maheshkumar Chhaganlal Chopra
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-14092018-signed
-07102017
Optional Attachment-(1)-07102017
Optional Attachment-(2)-07102017
Optional Attachment-(3)-07102017
Form MGT-7-01012017_signed
Form ADT-1-29122016_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of written consent given by auditor-29122016
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form ADT-3-16122016-signed
Resignation letter-15122016
Form DIR-12-230216.OCT
Form DIR-11-230216.OCT
Evidence of cessation-200216.PDF
Optional Attachment 1-200216.PDF
Form DIR-12-080216.OCT
Interest in other entities-060216.PDF
Letter of Appointment-060216.PDF
Optional Attachment 1-060216.PDF
Optional Attachment 2-060216.PDF
Optional Attachment 3-060216.PDF
Optional Attachment 4-060216.PDF
Optional Attachment 5-060216.PDF
Evidence of cessation-060216.PDF