Company Information

CIN
Status
Date of Incorporation
26 June 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Singh
Jitendra Singh
Director/Designated Partner
over 2 years ago
Ashish Mourya
Ashish Mourya
Individual Promoter
almost 5 years ago
Lei Xiuming
Lei Xiuming
Director/Designated Partner
almost 6 years ago
Avanish Kumar Jha
Avanish Kumar Jha
Director
almost 6 years ago

Past Directors

Sandeep Trikha
Sandeep Trikha
Director
almost 5 years ago
Sanjay Jain
Sanjay Jain
Director
about 7 years ago
Gaurav Jain
Gaurav Jain
Director
about 7 years ago
Pooja Manish Durga
Pooja Manish Durga
Director
over 10 years ago
Ankur Chawla
Ankur Chawla
Director
over 10 years ago

Documents

Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(2)-07102019
Form DIR-12-01062019_signed
Optional Attachment-(3)-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Notice of resignation;-31052019
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form MGT-14-30042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430
Altered memorandum of association-27042019