Company Information
CIN
Status
Date of Incorporation
09 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
42,210,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bikram Bhadur
Director/Designated Partner
over 5 years ago
over 5 years ago
Tript Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Preet Kaur
Director
almost 11 years ago
almost 11 years ago
Charges
11 April 2015
State Bank Of India
18 Crore
11 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
Documents
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form ADT-1-31032020_signed
Form MGT-7-31032020_signed
Form AOC-4-31032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032020
Copy of written consent given by auditor-23032020
Copy of MGT-8-23032020
List of share holders, debenture holders;-23032020
Directors report as per section 134(3)-23032020
Optional Attachment-(1)-23032020
Copy of the intimation sent by company-23032020
Copy of resolution passed by the company-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Acknowledgement received from company-21092019
Form DIR-11-21092019_signed
Notice of resignation filed with the company-21092019
Proof of dispatch-21092019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Evidence of cessation;-20092019
Notice of resignation;-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(3)-20092019
Declaration by first director-20092019
Evidence of cessation;-27052019