Company Information

CIN
Status
Date of Incorporation
01 February 2010
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

Archana Rai
Archana Rai
Director/Designated Partner
over 1 year ago
Priyanka Singh
Priyanka Singh
Director/Designated Partner
almost 2 years ago
Jitender Sapra
Jitender Sapra
Director/Designated Partner
about 3 years ago
Bharat Singh
Bharat Singh
Director/Designated Partner
over 8 years ago

Past Directors

Ramji Gupta Vishnu
Ramji Gupta Vishnu
Director
almost 9 years ago

Documents

Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Optional Attachment-(1)-26102020
Approval letter for extension of AGM;-26102020
Approval letter of extension of financial year or AGM-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form ADT-1-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed