Company Information

CIN
Status
Date of Incorporation
31 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Kumar
Mayank Kumar
Director/Designated Partner
about 7 years ago
Himanshu Chaturvedi
Himanshu Chaturvedi
Director/Designated Partner
over 10 years ago

Past Directors

Yogesh Kumar
Yogesh Kumar
Director
over 10 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
almost 13 years ago
Urmila Jain
Urmila Jain
Director
almost 13 years ago
Vishal Jain
Vishal Jain
Director
almost 18 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-23032021_signed
Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of the intimation sent by company-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
List of share holders, debenture holders;-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Notice of resignation;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Evidence of cessation;-15122017
Form DIR-12-15122017_signed
Optional Attachment-(1)-15122017
Letter of appointment;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27012017
Directors? report as per section 134(3)-27012017
Form AOC-4-27012017_signed
Form AOC-4 additional attachment-27012017_signed
Form MGT-7-27012017_signed