Company Information

CIN
Status
Date of Incorporation
26 April 1999
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
300,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanisha Sharda
Tanisha Sharda
Director/Designated Partner
over 5 years ago
Deepak Kumar Sharda
Deepak Kumar Sharda
Director
almost 8 years ago
Vikas Sharma
Vikas Sharma
Director
about 9 years ago
Jyotsna Sharma
Jyotsna Sharma
Director/Designated Partner
almost 10 years ago

Past Directors

Kriti Sharda
Kriti Sharda
Director
about 9 years ago
Ajay Kumar Sharda
Ajay Kumar Sharda
Director
over 13 years ago
Arun Sajwan
Arun Sajwan
Director
almost 25 years ago

Documents

Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Notice of resignation;-13062019
Declaration by first director-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018