Company Information
CIN
Status
Date of Incorporation
16 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
172,680
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Poonam Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishwadeep Bajaj
Director/Designated Partner
over 12 years ago
over 12 years ago
Sachin Maheshwari
Nominee Director
almost 16 years ago
almost 16 years ago
Sateesh Kumar Andra
Nominee Director
over 17 years ago
over 17 years ago
Past Directors
Gagan Chadha
Director
over 12 years ago
over 12 years ago
Mohanjit Singh Jolly
Nominee Director
about 14 years ago
about 14 years ago
Chaitanya Chakravarthy Nallan
Director
over 17 years ago
over 17 years ago
Veerendra Shivhare
Director
over 17 years ago
over 17 years ago
Documents
Form INC-28-280814.PDF
Copy of the Court-Company Law Board Order-280814.PDF
Optional Attachment 1-280514.PDF
Scheme of Arrangement- Amalgamation-280514.PDF
Copy of Board Resolution-280514.PDF
Form MGT-14-250514.PDF
Copy of resolution-250514.PDF
Form 23-060314.PDF
Copy of resolution-060314.PDF
Form 22B-250114-271213.PDF
Declaration by person-250114.PDF
Certificate of Registration of Company Law Board order for Change of State-271213.PDF
Certificate of Registration of Company Law Board order for Change of State-271213.PDF
Certificate of Registration of Company Law Board order for Change of State-271213.PDF
Form 18-271213-231213.PDF
Optional Attachment 1-271213.PDF
Form 21-251213.PDF
Copy of the Court-Company Law Board Order-251213.PDF
Others-181213.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-011013.OCT
Optional Attachment 1-280813.PDF
Optional Attachment 2-280813.PDF
Optional Attachment 3-280813.PDF
Copy of the notice calling for the meeting with Explanatory Statement-280813.PDF
Affidavit verifying the petition-280813.PDF
Copy of petition-280813.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-280813.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-280813.PDF