Company Information

CIN
Status
Date of Incorporation
10 February 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanu Gupta
Tanu Gupta
Director/Designated Partner
over 1 year ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Anupriya Gupta
Anupriya Gupta
Additional Director
almost 10 years ago
Shalabh Gupta
Shalabh Gupta
Director
over 12 years ago
Pankaj Agarwal
Pankaj Agarwal
Additional Director
about 14 years ago
Manulal Mohanan
Manulal Mohanan
Director
about 14 years ago

Documents

Form MGT-7-29122020_signed
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020
Form DPT-3-18122020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(3)-08042019
Copy of resolution passed by the company-08042019
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed