Company Information

CIN
Status
Date of Incorporation
08 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Chadha
Ashish Chadha
Director/Designated Partner
almost 9 years ago
Mandeep Singh Anand
Mandeep Singh Anand
Director/Designated Partner
almost 9 years ago

Past Directors

Yash Pal Behl
Yash Pal Behl
Director
about 11 years ago

Documents

Form INC-22-06112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
LISTOFSECURITYHOLDER_R16108508_KAMALCA123_20191127165713.xls
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-28062019
Company CSR policy as per section 135(4)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Details of other Entity(s)-13122018
Form AOC-4-13122018_signed
Form ADT-1-06122018_signed
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Form INC-22-19092018_signed
Copies of the utility bills as mentioned above (not older than two months)-19092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Form AOC-4-06122017_signed
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-27112017_signed
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-27112017