Company Information

CIN
Status
Date of Incorporation
19 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayuri Jain
Mayuri Jain
Director/Designated Partner
over 5 years ago
Bishnu Mukherjee
Bishnu Mukherjee
Director/Designated Partner
over 6 years ago
Manan Bansal
Manan Bansal
Director
almost 13 years ago

Past Directors

Manish Jain
Manish Jain
Additional Director
almost 9 years ago
Sumit Mitra
Sumit Mitra
Additional Director
over 10 years ago
Sharmistha Mitra
Sharmistha Mitra
Additional Director
over 10 years ago
Utkarsh Bansal
Utkarsh Bansal
Director
almost 13 years ago
Aayush Bansal
Aayush Bansal
Director
about 13 years ago
Manisha Jain
Manisha Jain
Director
about 14 years ago
Nalin Mital
Nalin Mital
Director
about 14 years ago

Documents

Notice of resignation filed with the company-30102020
Form DIR-11-30102020_signed
Proof of dispatch-30102020
Form DPT-3-18112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-21062018
Form DIR-12-21062018_signed
Optional Attachment-(2)-21062018
Notice of resignation;-21062018
Evidence of cessation;-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Optional Attachment-(5)-21062018
Optional Attachment-(3)-21062018
Optional Attachment-(4)-21062018
Declaration by first director-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
List of share holders, debenture holders;-20052017