Company Information

CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Delhi
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Poonam Behl
Poonam Behl
Additional Director
almost 6 years ago
Uma Behl
Uma Behl
Additional Director
over 6 years ago
Abhay Kumar Singh
Abhay Kumar Singh
Director
almost 7 years ago
Sukhdeo Sharma
Sukhdeo Sharma
Director
almost 18 years ago
Vinod Kumar Ojha
Vinod Kumar Ojha
Director
about 18 years ago

Past Directors

Ugama Ram Choudhary
Ugama Ram Choudhary
Director
almost 18 years ago
Sohan Lal Modi
Sohan Lal Modi
Director
almost 18 years ago
Mahendra Jha
Mahendra Jha
Director
about 18 years ago

Documents

Form INC-22-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copy of board resolution authorizing giving of notice-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Notice of resignation;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Form DIR-12-07092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Notice of resignation;-04052018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Optional Attachment-(1)-17042018
Form 23AC-17042018_signed
List of share holders, debenture holders;-16042018