Company Information

CIN
Status
Date of Incorporation
03 February 2006
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
470,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
almost 19 years ago
Sangeeta Jain
Sangeeta Jain
Director/Designated Partner
almost 19 years ago

Documents

Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Form ADT-3-05022020_signed
Resignation letter-05022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form INC-22-01122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016
Copy of board resolution authorizing giving of notice-01122016
Copies of the utility bills as mentioned above (not older than two months)-01122016
Optional Attachment-(1)-01122016