Company Information

CIN
Status
Date of Incorporation
20 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Singh Pahil
Surinder Singh Pahil
Individual Promoter
over 8 years ago
Du Junhong
Du Junhong
Director/Designated Partner
almost 15 years ago
Nitin Mittal
Nitin Mittal
Director
almost 15 years ago

Documents

Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Form ADT-3-30092016-signed
Resignation letter-26092016
Form ADT-1-08092016_signed
Copy of resolution passed by the company-08092016
Copy of the intimation sent by company-08092016
Copy of written consent given by auditor-08092016
Notice of resignation;-23082016
Notice of resignation filed with the company-23082016
Form DIR-12-23082016_signed
Form DIR-11-23082016_signed
Acknowledgement received from company-23082016
Evidence of cessation;-23082016
Proof of dispatch-23082016
Letter of appointment;-12082016
Interest in other entities;-12082016
Form DIR-12-12082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016
Form AOC-4-061115.OCT
Form MGT-7-061115.OCT
Form ADT-1-111015.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form MGT-14-200615.OCT
Copy of resolution-200615.PDF
Form GNL.2-291114.OCT
Form23AC-111114 for the FY ending on-310314.OCT