Company Information

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

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
about 4 years ago
Priti Kumari
Priti Kumari
Director/Designated Partner
over 10 years ago

Past Directors

Vikrant Vimal
Vikrant Vimal
Director
about 6 years ago
Sujata Panday
Sujata Panday
Director
about 6 years ago
Rudra Narayan Jha
Rudra Narayan Jha
Director
almost 8 years ago
Meenakshi Sambyal
Meenakshi Sambyal
Director
over 10 years ago

Documents

Form ADT-1-09122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-08122019_signed
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
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Notice of resignation;-28112018