Company Information

CIN
Status
Date of Incorporation
15 February 2007
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
15 September 2023
Paid Up Capital
400,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nidhi Datta
Nidhi Datta
Director/Designated Partner
almost 2 years ago
Rajesh Dutta
Rajesh Dutta
Director/Designated Partner
almost 13 years ago

Past Directors

Urmila Jain
Urmila Jain
Additional Director
almost 3 years ago
Guninder Singh Datta
Guninder Singh Datta
Director
about 10 years ago
Arun Kumar
Arun Kumar
Director
about 14 years ago
Vishal Jain
Vishal Jain
Director
about 14 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
almost 18 years ago
Ram Niwas Gupta
Ram Niwas Gupta
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form AOC-4-11092020_signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Optional Attachment-(1)-17082019
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form ADT-1-06082019_signed
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Form ADT-3-21112018-signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-14112018
Resignation letter-13112018
Form MGT-7-13062018_signed
List of share holders, debenture holders;-12062018
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed