Company Information

CIN
Status
Date of Incorporation
26 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Gulati
Manoj Kumar Gulati
Director/Designated Partner
over 1 year ago
Naveen Kumar Khosla
Naveen Kumar Khosla
Director/Designated Partner
almost 20 years ago
Vineet Kashyap
Vineet Kashyap
Director
almost 20 years ago

Past Directors

Permila Kumari Khosla
Permila Kumari Khosla
Director
almost 20 years ago

Documents

Form DIR-12-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Directors report as per section 134(3)-18052020
List of share holders, debenture holders;-18052020
Form AOC-4-18052020_signed
Form MGT-7-18052020_signed
Form DPT-3-16032020-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-19022019
Form DIR-12-09042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form DIR-11-18012018_signed
Form DIR-12-18012018_signed
Notice of resignation filed with the company-16012018
Acknowledgement received from company-16012018