Company Information

CIN
Status
Date of Incorporation
24 January 2014
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
07 August 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Arora
Neeraj Arora
Director/Designated Partner
almost 6 years ago
Amit Alagh
Amit Alagh
Director/Designated Partner
almost 11 years ago

Past Directors

Amardeep Singh Badwal
Amardeep Singh Badwal
Director
almost 11 years ago
Harinder Pal Singh Sethi
Harinder Pal Singh Sethi
Director
almost 11 years ago
Tilak Raj
Tilak Raj
Director
almost 11 years ago
Sumit Alagh
Sumit Alagh
Director
almost 11 years ago

Documents

Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-20112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-12112019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form DIR-12-01032019_signed
Notice of resignation;-28022019
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-30122017_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Evidence of cessation;-03032017