Company Information

CIN
Status
Date of Incorporation
05 July 2013
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
30 September 2023
Paid Up Capital
233,350
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kumar Dubey
Neeraj Kumar Dubey
Director/Designated Partner
almost 2 years ago
Abhishek Saxena
Abhishek Saxena
Director/Designated Partner
almost 4 years ago

Past Directors

Sudhir Singh
Sudhir Singh
Director
about 8 years ago
Manju Dubey
Manju Dubey
Additional Director
over 10 years ago
Manisha Dubey
Manisha Dubey
Director
over 11 years ago

Documents

Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Form INC-22-23052019_signed
Form AOC-5-18052019-signed
Copy of board resolution-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form SH-7-19012019-signed
Form PAS-3-19012019_signed
Copy of Board or Shareholders? resolution-19012019
Optional Attachment-(1)-19012019
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.-19012019
Altered memorandum of assciation;-07012019
Copy of the resolution for alteration of capital;-07012019
Optional Attachment-(1)-07012019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-03112018_signed
Optional Attachment-(2)-28102018