Company Information

CIN
Status
Date of Incorporation
25 April 2005
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
29 September 2023
Paid Up Capital
17,657,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tirlok Chand Goel
Tirlok Chand Goel
Director/Designated Partner
over 1 year ago
Prashant Batra
Prashant Batra
Director/Designated Partner
almost 2 years ago

Past Directors

Jagdish Chahar
Jagdish Chahar
Additional Director
about 6 years ago
Purushottam Dass Sharma
Purushottam Dass Sharma
Director
over 9 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 14 years ago
Sumer Singh
Sumer Singh
Director
over 14 years ago
Satya Pal Gupta
Satya Pal Gupta
Director
over 19 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Form DIR-12-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-27122018
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
Notice of resignation;-27122018
Optional Attachment-(2)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Optional Attachment-(1)-22122018
Form DIR-12-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed