Company Information

CIN
Status
Date of Incorporation
23 May 2006
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
1,293,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saumya Gupta
Saumya Gupta
Director/Designated Partner
about 1 year ago
Ashutosh Mohan Gupta
Ashutosh Mohan Gupta
Director/Designated Partner
almost 4 years ago
Brij Kishore Singh
Brij Kishore Singh
Director
over 5 years ago

Past Directors

Amar Kumar Gupta
Amar Kumar Gupta
Director
over 7 years ago
Binod Kumar
Binod Kumar
Director
over 18 years ago
Krishna Kumar Gupta
Krishna Kumar Gupta
Director
over 18 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-31102019_signed
Form DIR-12-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-12042019_signed
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Optional Attachment-(3)-11042019
Optional Attachment-(2)-11042019
Evidence of cessation;-11042019
Optional Attachment-(4)-11042019
Interest in other entities;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-31102018_signed
Form ADT-3-29102018-signed
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Optional Attachment-(1)-24102018
Form ADT-1-22102018_signed
Optional Attachment-(1)-20102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018