Company Information

CIN
Status
Date of Incorporation
25 April 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Garg
Megha Garg
Director/Designated Partner
over 1 year ago
Rahul Garg
Rahul Garg
Director/Designated Partner
over 2 years ago

Past Directors

Yogita Garg
Yogita Garg
Additional Director
almost 8 years ago
Neeraj Garg
Neeraj Garg
Additional Director
almost 8 years ago
Akhilesh Kumar Joshi
Akhilesh Kumar Joshi
Director
over 12 years ago
Sant Ram
Sant Ram
Director
over 12 years ago
Honey Chauhan
Honey Chauhan
Director
almost 15 years ago
Jitendra Kumar
Jitendra Kumar
Director
almost 15 years ago
Vipin Kumar
Vipin Kumar
Director
over 17 years ago
Jyoti Rani
Jyoti Rani
Director
over 17 years ago

Documents

Supplementary or Test audit report under section 143-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form AOC - 4 CFS-09112019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012019
Supplementary or Test audit report under section 143-01012019
Form AOC - 4 CFS-01012019_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form DIR-12-26102017_signed
Form AOC-4-26102017_signed
Notice of resignation filed with the company-22042017
Form DIR-11-22042017_signed