Company Information

CIN
Status
Date of Incorporation
11 November 2011
Listing Status
Unlisted
State
Delhi
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Mathur
Saurabh Mathur
Director/Designated Partner
about 13 years ago

Past Directors

Ridhi Singh
Ridhi Singh
Director
almost 7 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form INC-22-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Proof of dispatch-19032018
Notice of resignation filed with the company-19032018
Form DIR-12-19032018_signed
Form DIR-11-19032018_signed
Acknowledgement received from company-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Declaration by first director-17032018
Optional Attachment-(1)-17032018
Optional Attachment-(3)-17032018