Company Information

CIN
Status
Date of Incorporation
22 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Dahda
Rohit Dahda
Director
almost 10 years ago
Bartosz Dominik Skwarczek
Bartosz Dominik Skwarczek
Director
almost 10 years ago

Past Directors

Disha Kote
Disha Kote
Director
over 10 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190511
Form MGT-14-30042019_signed
Optional Attachment-(3)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-14102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form AOC-4-29062017_signed
List of share holders, debenture holders;-28062017
Form MGT-7-28062017_signed
List of share holders, debenture holders;-21122016
Optional Attachment-(1)-21122016
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016
Form AOC-4-11122016_signed
Form DIR-12-240115.OCT
Declaration of the appointee Director- in Form DIR-2-230115.PDF
Evidence of cessation-240115.PDF
Letter of Appointment-230115.PDF
Optional Attachment 1-210115.PDF
Form INC-21-210115.PDF