Company Information

CIN
Status
Date of Incorporation
14 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Gupta .
Sachin Gupta .
Director/Designated Partner
about 8 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 9 years ago
Pankaj Chander
Pankaj Chander
Director
over 11 years ago

Past Directors

Sunita Gupta
Sunita Gupta
Director
over 9 years ago
Suraj Pratap Singh
Suraj Pratap Singh
Director
almost 11 years ago
Sujeet Kumar Sinha
Sujeet Kumar Sinha
Director
over 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 12 years ago
Ashok Pant
Ashok Pant
Director
almost 15 years ago

Charges

58 Lak
11 September 2017
Syndicate Bank
40 Lak
19 October 2019
Axis Bank Limited
18 Lak
11 September 2017
Others
0
19 October 2019
Axis Bank Limited
0
11 September 2017
Others
0
19 October 2019
Axis Bank Limited
0

Documents

Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form AOC-4-13122019_signed
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29032019
Optional Attachment-(1)-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Form PAS-3-15032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032019
Copy of Board or Shareholders? resolution-15032019
Form SH-7-08032018-signed
Form MGT-14-27022018_signed
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of the resolution for alteration of capital;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Altered memorandum of association-26022018
Directors report as per section 134(3)-26022018
Optional Attachment-(1)-26022018