Company Information
CIN
Status
Date of Incorporation
25 October 2010
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Marwah
Director/Designated Partner
about 14 years ago
about 14 years ago
Manish Marwah
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form PAS-3-02042019_signed
Copy of Board or Shareholders? resolution-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Form SH-7-28032019-signed
Copy of the resolution for alteration of capital;-26032019
Altered memorandum of assciation;-26032019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Optional Attachment-(1)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Optional Attachment-(1)-28052018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
Form 20B-04012017_signed
Form MGT-7-04012017_signed
Annual return as per schedule V of the Companies Act,1956-03012017