Company Information

CIN
Status
Date of Incorporation
03 June 2006
Listing Status
Listed
State
Delhi
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Kapoor
Varun Kapoor
Director
over 9 years ago
Karan Kapoor
Karan Kapoor
Director
over 10 years ago
Udham Singh Choudhary
Udham Singh Choudhary
Director
over 17 years ago
Astha Singla
Astha Singla
Director
over 17 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-28062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form INC-22-16072018_signed
Copies of the utility bills as mentioned above (not older than two months)-13072018
Copy of board resolution authorizing giving of notice-13072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Form ADT-3-16052018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Form ADT-1-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Copy of resolution passed by the company-03052018
Copy of the intimation sent by company-03052018
Copy of written consent given by auditor-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form DIR-12-03052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed