Company Information

CIN
Status
Date of Incorporation
11 December 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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Gaur
Harsh Gaur
Director
over 1 year ago
Himanshu Bhatnagar
Himanshu Bhatnagar
Director/Designated Partner
over 5 years ago
Satish Kumar Ahlawat
Satish Kumar Ahlawat
Director
about 10 years ago

Past Directors

Manish Malik
Manish Malik
Additional Director
about 4 years ago
Archana Saran Sinha
Archana Saran Sinha
Additional Director
about 4 years ago
Alok Kumar Sinha
Alok Kumar Sinha
Director
almost 6 years ago
Divya Saran Bhatnagar
Divya Saran Bhatnagar
Additional Director
about 9 years ago
Anuj Kumar Gupta
Anuj Kumar Gupta
Director
about 10 years ago

Charges

22 December 2022
Yes Bank Limited
0
22 December 2022
Yes Bank Limited
0
22 December 2022
Yes Bank Limited
0

Documents

Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Declaration by first director-24112020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-05122019
Declaration by first director-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form DPT-3-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Acknowledgement received from company-29012019
Notice of resignation filed with the company-29012019
Optional Attachment-(1)-29012019
Proof of dispatch-29012019