Company Information

CIN
Status
Date of Incorporation
24 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Bhatt
Pawan Bhatt
Director/Designated Partner
about 1 year ago
Debarshi Chaudhury
Debarshi Chaudhury
Director/Designated Partner
about 3 years ago

Past Directors

Saibal Kanti Chaudhury
Saibal Kanti Chaudhury
Director
over 8 years ago
Raju Sagar
Raju Sagar
Director
about 10 years ago

Documents

Form DIR-12-14022020_signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Optional Attachment-(1)-07022020
Form DIR-12-06052019_signed
Notice of resignation;-04052019
Evidence of cessation;-04052019
Form DIR-12-08042019_signed
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Interest in other entities;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form DIR-11-17042017_signed
Proof of dispatch-17042017
Notice of resignation filed with the company-17042017
Acknowledgement received from company-17042017