Company Information

CIN
Status
Date of Incorporation
21 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Aggarwal
Mukesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Vishwas Tripathi
Vishwas Tripathi
Director/Designated Partner
over 6 years ago
Vijender Kumar Rana
Vijender Kumar Rana
Additional Director
about 17 years ago

Past Directors

Amit Misra
Amit Misra
Director
over 8 years ago
Manish Mohan
Manish Mohan
Director
over 8 years ago
Subhas Chandra Saxena
Subhas Chandra Saxena
Additional Director
almost 17 years ago
Yogita Mohan
Yogita Mohan
Director
about 19 years ago
Vibha Tripathi
Vibha Tripathi
Director
about 19 years ago

Documents

Form AOC - 4 CFS-25092020
Supplementary or Test audit report under section 143-25092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Notice of resignation;-22082020
Form AOC - 4 CFS-14062019_signed
Supplementary or Test audit report under section 143-13062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13062019
Form AOC-4-24052019_signed
Form MGT-7-21052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181229
Form MGT-14-22122018
Altered articles of association-22122018
Altered memorandum of association-22122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Interest in other entities;-01122018
Form DIR-12-01122018_signed
Supplementary or Test audit report under section 143-25032018