Company Information

CIN
Status
Date of Incorporation
11 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
49,768,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Geeta Gupta
Geeta Gupta
Company Secretary
over 9 years ago

Past Directors

Vishal Chowdhry
Vishal Chowdhry
Additional Director
about 3 years ago
Rakesh Kumar Chaudhary
Rakesh Kumar Chaudhary
Whole Time Director
over 10 years ago
Sudhir Tangri
Sudhir Tangri
Additional Director
almost 11 years ago
Dinesh Upadhyay
Dinesh Upadhyay
Director
about 11 years ago

Documents

Form ADT-1-13022021_signed
Copy of MGT-8-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4(XBRL)-21112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form MSME FORM I-23102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form MSME FORM I-22042020_signed
Copy of MGT-8-28082019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Form AOC-4(XBRL)-09082019_signed
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082018
Form AOC-4(XBRL)-16082018_signed
List of share holders, debenture holders;-03082018
Copy of MGT-8-03082018
Form MGT-7-03082018_signed
Form MGT-7-04102017_signed
List of share holders, debenture holders;-03102017
Copy of MGT-8-03102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092017
Form AOC-4(XBRL)-20092017_signed
Copy of board resolution authorizing giving of notice-13012017
Copies of the utility bills as mentioned above (not older than two months)-13012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017