Company Information
CIN
Status
Date of Incorporation
23 December 2014
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
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Safaquat Hossain Khan
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sadat Hossain Khan
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Javed Khan
Director
about 10 years ago
about 10 years ago
Documents
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-060416.OCT
Form ADT-1-280116.OCT
Resignation Letter-270116.PDF
Form ADT-3-270116.PDF
Form MGT-7-260116.OCT
Form DIR-12-260515.OCT
Evidence of cessation-260515.PDF
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Form DIR-11-260515.OCT
Optional Attachment 1-240115.PDF
Specimen signature in form 2.10-240115.PDF
Form INC-21-240115.PDF
Form ADT-1-120115.OCT
Form INC-22-080115.OCT
Form MGT-14-070115.OCT
Optional Attachment 1-070115.PDF
