Company Information

CIN
Status
Date of Incorporation
19 June 1995
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
25 September 2023
Paid Up Capital
1,060,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramaswamy Gandhi
Ramaswamy Gandhi
Director/Designated Partner
over 1 year ago
Goutam Rungta
Goutam Rungta
Director/Designated Partner
almost 2 years ago
Rita Gupta
Rita Gupta
Director/Designated Partner
over 2 years ago
Shiv Kumar Walia
Shiv Kumar Walia
Director/Designated Partner
almost 3 years ago
Subramanian Gopalakrishnan
Subramanian Gopalakrishnan
Director/Designated Partner
about 9 years ago
Rajiv Sodhi
Rajiv Sodhi
Director
almost 25 years ago

Past Directors

Anoop Kumar Tiwari
Anoop Kumar Tiwari
Additional Director
over 6 years ago
Rahul Singh
Rahul Singh
Director
about 12 years ago
Prahlad Rai Bansal
Prahlad Rai Bansal
Director
over 21 years ago

Charges

50 Lak
01 October 2018
Axis Bank Limited
50 Lak
01 October 2018
Axis Bank Limited
0
01 October 2018
Axis Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-30122020-signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Form MSME FORM I-29102020_signed
Form DIR-12-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form AOC-4(XBRL)-24102020
Declaration by first director-23102020
Form DIR-12-07022020_signed
Optional Attachment-(2)-06022020
Optional Attachment-(3)-06022020
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form MGT-14-03102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191003
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191003
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Altered memorandum of association-25092019
Altered articles of association-25092019