Company Information

CIN
Status
Date of Incorporation
09 October 2014
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
1,794,480
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Singh Bathla
Kamal Singh Bathla
Director/Designated Partner
almost 9 years ago

Past Directors

Rohit Danwar
Rohit Danwar
Additional Director
over 5 years ago
Malladi Chandra Sekhar
Malladi Chandra Sekhar
Director
almost 9 years ago
Harmeen Kaur
Harmeen Kaur
Director
over 10 years ago
Parvinder Singh
Parvinder Singh
Director
over 10 years ago

Documents

Form DPT-3-29122020-signed
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Optional Attachment-(1)-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-25072020
Form DIR-12-14022020_signed
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(3)-12022020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019