Company Information

CIN
Status
Date of Incorporation
02 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaitheri Chandroth Dinesh Kumar
Kaitheri Chandroth Dinesh Kumar
Director/Designated Partner
almost 3 years ago
Sarabjeet Singh
Sarabjeet Singh
Director/Designated Partner
about 5 years ago
Subodh Kumar Dhiman
Subodh Kumar Dhiman
Additional Director
over 7 years ago

Past Directors

Rupashree Das
Rupashree Das
Director
about 5 years ago
Priyanshi Dhanawat
Priyanshi Dhanawat
Additional Director
over 7 years ago
Ankit Bisla
Ankit Bisla
Director
over 8 years ago
Nitesh Verma
Nitesh Verma
Director
over 10 years ago
Saurabh Dhiman
Saurabh Dhiman
Director
over 10 years ago

Documents

Form DPT-3-09032021-signed
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Form INC-22-06012020_signed
Optional Attachment-(1)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Copy of board resolution authorizing giving of notice-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Form DIR-12-04012020_signed
Declaration by first director-30122019
Optional Attachment-(2)-30122019
Notice of resignation;-30122019
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(3)-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019