Company Information

CIN
Status
Date of Incorporation
12 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,151,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohtash Sharma
Rohtash Sharma
Director/Designated Partner
over 1 year ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 10 years ago
Mohan Kumar
Mohan Kumar
Director
over 13 years ago

Past Directors

Kamal Deep
Kamal Deep
Director
about 18 years ago
Neeraj Kumar
Neeraj Kumar
Director
about 18 years ago

Documents

Form STK-2-16082021-signed
-30032020
Optional Attachment-(2)-30032020
Optional Attachment-(3)-30032020
Optional Attachment-(1)-30032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
-11032020
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
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;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-12072017
Optional Attachment-(1)-12072017
List of share holders, debenture holders;-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170712
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Form MGT-14-27062017-signed
Altered memorandum of association-22062017
Altered articles of association-22062017
Optional Attachment-(1)-22062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
Notice of resignation;-17062017
Optional Attachment-(1)-17062017
Form DIR-12-17062017_signed