Company Information

CIN
Status
Date of Incorporation
01 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Dev Singh
Kamal Dev Singh
Director/Designated Partner
over 8 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 8 years ago
Sandeep Gupta
Sandeep Gupta
Additional Director
about 16 years ago
Rajesh Jindal
Rajesh Jindal
Additional Director
about 16 years ago

Past Directors

Vipul Goel
Vipul Goel
Additional Director
about 16 years ago
Rajiv Tuli
Rajiv Tuli
Director
about 17 years ago
Suresh Goyal
Suresh Goyal
Director
about 17 years ago
Sapna Chandna
Sapna Chandna
Director
over 18 years ago

Documents

Optional Attachment-(1)-02112016
Acknowledgement received from company-02112016
Evidence of cessation;-02112016
Form DIR-11-02112016_signed
Form DIR-12-02112016_signed
Notice of resignation filed with the company-02112016
Notice of resignation;-02112016
Proof of dispatch-02112016
Form DIR-12-05082016_signed
Letter of appointment;-05082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
Form DIR-12-021114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-011014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 32-310314.OCT
Optional Attachment 2-310314.PDF
Optional Attachment 1-310314.PDF
Evidence of cessation-310314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050314.PDF
Optional Attachment 1-200314.PDF