Company Information

CIN
Status
Date of Incorporation
23 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar
Ashish Kumar
Director/Designated Partner
over 10 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Vikas Kumar Jagyan
Vikas Kumar Jagyan
Additional Director
about 11 years ago
Parmod Kumar
Parmod Kumar
Additional Director
about 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 11 years ago

Documents

List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form INC-22-22092017_signed
Copies of the utility bills as mentioned above (not older than two months)-22092017
Optional Attachment-(1)-22092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Annual return as per schedule V of the Companies Act,1956-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form 20B-21112016_signed
Form INC-22-250415.OCT
Form DIR-12-310814.OCT
Evidence of cessation-260814.PDF
Form DIR-12-190814.OCT
Optional Attachment 1-120814.PDF
Declaration of the appointee Director- in Form DIR-2-120814.PDF
Form INC-22-180714.OCT
Form 18-290114.OCT
Form 32-290114.OCT
Evidence of cessation-290114.PDF
Optional Attachment 1-290114.PDF
Form 32-150114.OCT
Certificate of Incorporation-231113.PDF
Certificate of Incorporation-231113.PDF