Company Information

CIN
Status
Date of Incorporation
02 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roop Kishore Madan
Roop Kishore Madan
Director/Designated Partner
over 1 year ago
Ranjan Kumar Samanta
Ranjan Kumar Samanta
Director/Designated Partner
about 7 years ago
Vikram Nath
Vikram Nath
Director
about 18 years ago

Documents

Form STK-2-03092020-signed
Form DPT-3-05122019-signed
Optional Attachment-(2)-30102019
Optional Attachment-(5)-30102019
Optional Attachment-(4)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(3)-30102019
-30102019
Form ADT-1-16102019_signed
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
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form ADT-3-16072018-signed
Form ADT-1-13072018_signed
Optional Attachment-(1)-13072018
Copy of written consent given by auditor-13072018
Copy of resolution passed by the company-13072018
Resignation letter-25062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Optional Attachment-(1)-07062018