Company Information

CIN
Status
Date of Incorporation
06 October 2004
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
28 September 2021
Paid Up Capital
6,748,750
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushmita Srivastav
Sushmita Srivastav
Individual Promoter
over 7 years ago
Madhu Bhandari
Madhu Bhandari
Director/Designated Partner
over 18 years ago

Past Directors

Pawan Sharma
Pawan Sharma
Director
about 20 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-7-13022021_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Form ADT-3-28092019_signed
Resignation letter-28092019
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed