Company Information

CIN
Status
Date of Incorporation
23 March 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Gupta
Rakesh Gupta
Director
over 7 years ago
Manish Gupta
Manish Gupta
Director
over 7 years ago
Amit Singh
Amit Singh
Director
over 7 years ago
Hardeep Singh
Hardeep Singh
Director
almost 17 years ago
Gulshan Kumar Jolly
Gulshan Kumar Jolly
Director
about 18 years ago
Ajay Khetarpal
Ajay Khetarpal
Director
over 18 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 18 years ago

Past Directors

Jogindra Chauhan
Jogindra Chauhan
Director
over 9 years ago
Rahul Raghav
Rahul Raghav
Director
over 12 years ago

Documents

Form ADT-3-20012018-signed
Form ADT-1-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Copy of the intimation sent by company-08012018
Directors report as per section 134(3)-08012018
Copy of written consent given by auditor-08012018
Optional Attachment-(1)-08012018
Form AOC-4-08012018_signed
Resignation letter-05012018
List of share holders, debenture holders;-16102017
Form DIR-12-16102017_signed
Form MGT-7-16102017_signed
Proof of dispatch-01022017
Acknowledgement received from company-01022017
Form DIR-11-01022017_signed
Notice of resignation filed with the company-01022017
Form INC-22-20012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017
Copies of the utility bills as mentioned above (not older than two months)-20012017
Copy of board resolution authorizing giving of notice-20012017
Notice of resignation;-20012017
Evidence of cessation;-20012017
Form DIR-12-20012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Interest in other entities;-20012017
Letter of appointment;-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Form DIR-12-10012017_signed
Optional Attachment-(1)-10012017
Letter of appointment;-10012017