Company Information

CIN
Status
Date of Incorporation
01 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Phiby Mathew
Phiby Mathew
Director/Designated Partner
over 1 year ago
Jubi Mathew
Jubi Mathew
Director/Designated Partner
almost 12 years ago

Documents

Form ADT-1-22022018_signed
Copy of resolution passed by the company-22022018
Copy of the intimation sent by company-22022018
Copy of written consent given by auditor-22022018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Optional Attachment-(1)-28012017
Notice of resignation;-28012017
Form DIR-12-28012017_signed
Evidence of cessation;-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Form DIR-12-21012017_signed
Letter of appointment;-21012017
Optional Attachment-(1)-21012017
Declaration by first director-21012017
Acknowledgement of Stamp Duty MoA payment-010213.PDF
Acknowledgement of Stamp Duty AoA payment-010213.PDF
Certificate of Incorporation-010213.PDF
Certificate of Incorporation-010213.PDF
Form 18-310113-170113.PDF
Optional Attachment 1-170113.PDF
MoA - Memorandum of Association-170113.PDF
AoA - Articles of Association-170113.PDF
Form 32-170113-170113.PDF
Form 1-170113.PDF