Company Information

CIN
Status
Date of Incorporation
23 December 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

Sukhmal Sagar Jain
Sukhmal Sagar Jain
Director/Designated Partner
over 1 year ago
Akshat Jain
Akshat Jain
Director/Designated Partner
over 1 year ago
Pallavi Jain
Pallavi Jain
Director/Designated Partner
over 1 year ago
Nishant Jain
Nishant Jain
Director/Designated Partner
over 1 year ago
Umang Sagar Jain
Umang Sagar Jain
Director/Designated Partner
over 1 year ago
Suresh Chand Saini
Suresh Chand Saini
Director/Designated Partner
over 2 years ago

Past Directors

Tarun Sachdeva
Tarun Sachdeva
Additional Director
over 7 years ago
Kush Deepak Jain
Kush Deepak Jain
Director
about 9 years ago

Registered Trademarks

Sys Diva Sysdiva Consultants

[Class : 42] Development Of Computer Based Software For Sourcing, Trading And Project Management Activities In The Name And Style Of Sysdiva

Documents

Form ADT-1-17022021_signed
Form AOC-4-19102020_signed
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Form DPT-3-08102020-signed
Copy of resolution passed by the company-28092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form AOC-5-13022020-signed
Copy of board resolution-11022020
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
List of share holders, debenture holders;-16082019
Directors report as per section 134(3)-16082019
Optional Attachment-(1)-16082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082019
Form DIR-12-16082019_signed
Notice of resignation;-13082019
Evidence of cessation;-13082019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Optional Attachment-(1)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed