Company Information

CIN
Status
Date of Incorporation
24 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Saxena
Rahul Saxena
Director/Designated Partner
over 9 years ago
Priyank Saxena
Priyank Saxena
Director/Designated Partner
over 9 years ago

Past Directors

Chandra Pratap Singh
Chandra Pratap Singh
Director
over 11 years ago

Documents

Form STK-2-04092020-signed
-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form DIR-12-25062018_signed
Proof of dispatch-22062018
Optional Attachment-(1)-22062018
Notice of resignation;-22062018
Notice of resignation filed with the company-22062018
Form DIR-11-22062018_signed
Evidence of cessation;-22062018
Acknowledgement received from company-22062018
Form ADT-1-06042018_signed
Copy of resolution passed by the company-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
List of share holders, debenture holders;-06042018
Copy of written consent given by auditor-06042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018
Copy of the intimation sent by company-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form MGT-7-140316.OCT
Form DIR-12-040216.OCT
Optional Attachment 1-290116.PDF
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-090515.PDF
Form23AC-090515 for the FY ending on-310314.OCT