Company Information

CIN
Status
Date of Incorporation
07 February 2007
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
28 September 2023
Paid Up Capital
5,790,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shatru Sudan Kumar
Shatru Sudan Kumar
Director/Designated Partner
over 1 year ago
Vikas Sharma
Vikas Sharma
Director/Designated Partner
almost 2 years ago
Sonali Jain
Sonali Jain
Director/Designated Partner
over 5 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Additional Director
over 17 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 18 years ago

Past Directors

Navneet Dugar
Navneet Dugar
Additional Director
almost 15 years ago
Vineet Vithaldas Saraf
Vineet Vithaldas Saraf
Additional Director
over 17 years ago

Documents

Form DPT-3-24022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-20062019_signed
Form ADT-3-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Resignation letter-27052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018