Company Information

CIN
Status
Date of Incorporation
02 January 2006
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
988,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murari Lal Sharma
Murari Lal Sharma
Director/Designated Partner
over 1 year ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 7 years ago
Shailendra Prahladkumar Sharma
Shailendra Prahladkumar Sharma
Director
over 13 years ago

Past Directors

Pradeep Tukaram Ghag
Pradeep Tukaram Ghag
Additional Director
over 8 years ago
Gajendra Hasmukhbhai Valand
Gajendra Hasmukhbhai Valand
Additional Director
over 8 years ago
Subodh Rathi
Subodh Rathi
Director
over 9 years ago
Satishkumar Badriprasad Malaviya
Satishkumar Badriprasad Malaviya
Director
over 9 years ago
Mehul Rameshchandra Shah
Mehul Rameshchandra Shah
Director
over 13 years ago
Sharad Anilkumar Modani
Sharad Anilkumar Modani
Director
over 13 years ago
Suresh Singh
Suresh Singh
Director
about 16 years ago
Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director
about 16 years ago
Anil Singh
Anil Singh
Director
about 19 years ago
Surinder Kumar Suri
Surinder Kumar Suri
Director
about 19 years ago

Documents

Form MGT-7-17012020_signed
List of share holders, debenture holders;-11012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Supplementary or Test audit report under section 143-27122019
Form AOC - 4 CFS-27122019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form INC-22-15022019_signed
Optional Attachment-(1)-15022019
Copy of board resolution authorizing giving of notice-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181219
Form MGT-14-08122018-signed
Altered memorandum of association-29112018
Altered articles of association-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-16012018_signed
Form DIR-12-16012018_signed
Letter of appointment;-16012018
Form MGT-7-16012018_signed
List of share holders, debenture holders;-15012018
Copy of written consent given by auditor-13012018