Company Information

CIN
Status
Date of Incorporation
21 November 2005
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
08 September 2023
Paid Up Capital
49,620,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chaman Lal Thakur
Chaman Lal Thakur
Director/Designated Partner
over 1 year ago
Om Prakash Dhingra
Om Prakash Dhingra
Director/Designated Partner
over 11 years ago
Rajat Nagpal
Rajat Nagpal
Director
over 12 years ago
Sandeep Agrawal
Sandeep Agrawal
Additional Director
about 17 years ago

Past Directors

Ved Prakash
Ved Prakash
Additional Director
almost 17 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
almost 19 years ago

Documents

Form ADT-1-18032020_signed
Copy of written consent given by auditor-18032020
Copy of resolution passed by the company-18032020
Copy of the intimation sent by company-18032020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Directors report as per section 134(3)-20052017
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed
Form MGT-7-030216.OCT
Form AOC-4-110116.OCT