Company Information

CIN
Status
Date of Incorporation
01 March 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
28 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Dey
Ashish Dey
Director/Designated Partner
over 1 year ago
Surendra Agarwala
Surendra Agarwala
Director/Designated Partner
over 10 years ago
Arun Agarwal
Arun Agarwal
Director
about 15 years ago

Past Directors

Jagdeep Singh Narula
Jagdeep Singh Narula
Director
almost 17 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
about 17 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-07012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
Copy of resolution passed by the company-04042019
Form MGT-7-26122018_signed
Form AOC-4-25122018_signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form ADT-1-04062018_signed
Optional Attachment-(1)-01062018
Copy of written consent given by auditor-01062018
Copy of the intimation sent by company-01062018
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form AOC-4-21122017_signed