Company Information

CIN
Status
Date of Incorporation
12 August 2014
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 199/-

Directors

Gursheen Agarwal
Gursheen Agarwal
Director/Designated Partner
almost 7 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Kusum Lata Singh
Kusum Lata Singh
Director
almost 8 years ago
Kartik Asthana
Kartik Asthana
Director
over 10 years ago

Documents

Form MGT-7-05122019_signed
Form AOC-4-05122019_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
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-30112019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-16012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form ADT-1-03072018_signed
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Optional Attachment-(1)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form ADT-1-01072018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-30062018
Optional Attachment-(4)-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018