Company Information
CIN
Status
Date of Incorporation
29 November 2005
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
06 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Mohan Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Himanshu Mathur
Director/Designated Partner
over 1 year ago
over 1 year ago
Anita Sethi
Beneficial Owner
over 5 years ago
over 5 years ago
Shekhar Garg
Director
almost 17 years ago
almost 17 years ago
Rajiv Chawla
Director
over 17 years ago
over 17 years ago
Vinay Garg
Director
about 19 years ago
about 19 years ago
Rakesh Garg
Director
about 19 years ago
about 19 years ago
Past Directors
Tuhin Garg
Director
almost 17 years ago
almost 17 years ago
Documents
Form DPT-3-09032021-signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Auditor?s certificate-24092020
Form DPT-3-06032020-signed
Auditor?s certificate-24022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-04062019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-22112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-21102017_signed
Directors report as per section 134(3)-18102017