Company Information

CIN
Status
Date of Incorporation
31 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishneet Kaur
Kishneet Kaur
Director/Designated Partner
almost 2 years ago
Gurbinder Singh
Gurbinder Singh
Director/Designated Partner
about 8 years ago

Past Directors

Anup Mehta
Anup Mehta
Director
almost 11 years ago
Hiren Dinesh Mehta
Hiren Dinesh Mehta
Director
almost 11 years ago

Documents

Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-29122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-29122018
Form ADT-3-31032017-signed
Form ADT-1-30032017_signed
Optional Attachment-(1)-30032017
Copy of written consent given by auditor-30032017
Copy of the intimation sent by company-30032017
Resignation letter-25032017
Form ADT-1-03122016_signed
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(2)-26112016
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Optional Attachment-(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed