Company Information

CIN
Status
Date of Incorporation
08 April 2002
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suhale Kapoor
Suhale Kapoor
Director/Designated Partner
over 1 year ago
Sudeshna Datta
Sudeshna Datta
Director/Designated Partner
almost 23 years ago
Anil Kaul
Anil Kaul
Director/Designated Partner
almost 23 years ago

Charges

10 Lak
30 July 2000
Icici Bank Ltd
10 Lak
30 July 2000
Icici Bank Ltd
0
30 July 2000
Icici Bank Ltd
0
30 July 2000
Icici Bank Ltd
0

Documents

Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form DPT-3-29072019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form MGT-7-29102017_signed
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-14092017
Form AOC-4-14092017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form MGT-14-160715.OCT
Copy of resolution-160715.PDF
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT