Company Information

CIN
Status
Date of Incorporation
29 November 2010
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anupam Ahluwalia
Anupam Ahluwalia
Director/Designated Partner
over 1 year ago
Minal Ahluwaliya
Minal Ahluwaliya
Director/Designated Partner
over 13 years ago
Rajesh Lakhanpal
Rajesh Lakhanpal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Secretarial Audit Report-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-11122020-signed
Form DPT-3-18032020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(4)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of written consent given by auditor-03062019
-03062019