Company Information

CIN
Status
Date of Incorporation
18 October 2006
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
500,250,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 1 year ago
Anand Kumar
Anand Kumar
Beneficial Owner
over 5 years ago
Amit Jain
Amit Jain
Director/Designated Partner
over 7 years ago
Lata Chakravorti
Lata Chakravorti
Nominee
almost 9 years ago
Mohammed Abdullah
Mohammed Abdullah
Director
almost 17 years ago
Rehan Elahi
Rehan Elahi
Director
about 18 years ago
Rehman Elahi
Rehman Elahi
Director
about 18 years ago

Past Directors

Prem Pal
Prem Pal
Director
about 13 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
about 13 years ago
Ghayasuddin .
Ghayasuddin .
Director
about 18 years ago
Mohd Nowshah
Mohd Nowshah
Director
about 18 years ago

Charges

0
09 August 2008
Oriental Bank Of Commerce
20 Crore
09 August 2008
Oriental Bank Of Commerce
0
09 August 2008
Oriental Bank Of Commerce
0
09 August 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-07092020-signed
Form AOC-4(XBRL)-05032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032020
Form MGT-7-24022020_signed
Copy of MGT-8-20022020
List of share holders, debenture holders;-20022020
Form ADT-1-13122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
-07122019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Optional Attachment-(1)-31072019
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Form AOC-4(XBRL)-14112018_signed
Form MGT-7-31102018_signed
Copy of MGT-8-29102018
List of share holders, debenture holders;-29102018
Form AOC-4(XBRL)-17052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052018
Copy of MGT-8-28042018
List of share holders, debenture holders;-28042018
Form DIR-12-28042018_signed
Form MGT-7-28042018_signed
Notice of resignation filed with the company-19042017
Proof of dispatch-19042017