Company Information

CIN
Status
Date of Incorporation
26 April 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Hariharan
Arun Hariharan
Director/Designated Partner
almost 2 years ago
Parag Gupta
Parag Gupta
Director/Designated Partner
about 2 years ago
Pallavi Singh
Pallavi Singh
Director
over 8 years ago
Gaurav Sahu
Gaurav Sahu
Director/Designated Partner
over 13 years ago
Simran Lakhwinder Singh
Simran Lakhwinder Singh
Director
almost 15 years ago

Past Directors

Kaushal Kumar
Kaushal Kumar
Additional Director
almost 7 years ago
Karan Tyagi
Karan Tyagi
Additional Director
about 8 years ago
Ravinder Parkash Agarwal
Ravinder Parkash Agarwal
Additional Director
about 8 years ago
Lakhwinder Singh
Lakhwinder Singh
Additional Director
about 14 years ago
Narinder Kaur
Narinder Kaur
Director
almost 15 years ago

Charges

2 Crore
29 December 2015
Bank Of Baroda
50 Lak
08 November 2021
Hdfc Bank Limited
2 Crore
08 November 2021
Hdfc Bank Limited
0
29 December 2015
Others
0
08 November 2021
Hdfc Bank Limited
0
29 December 2015
Others
0
08 November 2021
Hdfc Bank Limited
0
29 December 2015
Others
0

Documents

Form DPT-3-19122020-signed
Form ADT-1-14082020_signed
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
Form DPT-3-05082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-11122019_signed
Form PAS-3-10122019_signed
Copy of the special resolution authorizing the issue of bonus shares;-09122019
Optional Attachment-(1)-09122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122019
Copy of Board or Shareholders? resolution-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form MGT-14-06092019-signed
Optional Attachment-(2)-04092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Altered articles of association-04092019
Optional Attachment-(1)-04092019
Form SH-7-26082019-signed
Altered memorandum of assciation;-22082019
Optional Attachment-(1)-22082019
Copy of the resolution for alteration of capital;-22082019
Form DPT-3-26062019
Form INC-22-19052019_signed