Company Information

CIN
Status
Date of Incorporation
20 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurav Rastogi
Saurav Rastogi
Director/Designated Partner
over 1 year ago
Suresh Chand Dinkar
Suresh Chand Dinkar
Director/Designated Partner
over 1 year ago
. Vikalp
. Vikalp
Director/Designated Partner
over 1 year ago
Dilip Kumar Singh
Dilip Kumar Singh
Director/Designated Partner
over 1 year ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
over 1 year ago
Shalini Mongia
Shalini Mongia
Director/Designated Partner
over 1 year ago

Past Directors

Deepti Malhotra
Deepti Malhotra
Director
over 11 years ago
Madhur Mongia
Madhur Mongia
Director
over 11 years ago

Documents

Form DPT-3-03122020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form DIR-12-27112018_signed
Form ADT-3-14072018-signed
Optional Attachment-(1)-26062018
Declaration by first director-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Evidence of cessation;-26062018
Form DIR-12-26062018_signed
Notice of resignation;-26062018
Form INC-22-09062018_signed
Copy of board resolution authorizing giving of notice-09062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018
Copies of the utility bills as mentioned above (not older than two months)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Optional Attachment-(1)-02052018
Form AOC-4-02052018_signed