Company Information
CIN
Status
Date of Incorporation
13 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,250,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shashi Yadav
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Parmanand Yadav
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sanjay Kumar Sinha
Additional Director
about 18 years ago
about 18 years ago
Ritesh Kumar Goel
Director
about 18 years ago
about 18 years ago
Past Directors
Nayan Ranjan Das
Director
over 13 years ago
over 13 years ago
Rajeev Kumar Pathak
Director
over 13 years ago
over 13 years ago
Savita Goyal
Additional Director
about 18 years ago
about 18 years ago
Kamlesh Agarwal .
Director
about 18 years ago
about 18 years ago
Documents
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301015.OCT
Form PAS-3-170915.OCT
Complete record of private placement offers and acceptences-170915.PDF
Copy of the special resolution authorizing the issue of securities-170915.PDF
List of allottees-170915.PDF
Optional Attachment 1-170915.PDF
Resltn passed by the BOD-170915.PDF
Form GNL-4-050815 in respect of Form GNL.2-220715.PDF
Challan evidencing deposit of amount-050815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200715.PDF
Form GNL-4-280715 in respect of Form MGT-14-200715.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-270715.PDF
Form GNL.2-220715.PDF
Private placement offer letter-220715.PDF
Optional Attachment 1-220715.PDF
Optional Attachment 2-220715.PDF
Optional Attachment 4-220715.PDF
Optional Attachment 3-220715.PDF
Form SH-7-200715.PDF
Form MGT-14-200715.PDF
Copy of the resolution for alteration of capital-200715.PDF
MoA - Memorandum of Association-200715.PDF
Copy of resolution-200715.PDF
Form MGT-14-150715.PDF
Copy of resolution-150715.PDF
Form23AC-250515 for the FY ending on-310314.OCT