Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 October 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amar Pal Singh Pahwa
Amar Pal Singh Pahwa
Director/Designated Partner
over 2 years ago
Anuj Tandon
Anuj Tandon
Director/Designated Partner
over 12 years ago

Past Directors

Munissh Chadha
Munissh Chadha
Director
over 12 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Details of other Entity(s)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Company CSR policy as per section 135(4)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Details of other Entity(s)-19112016
Form AOC-4-19112016_signed
ShareholdersTechmatrixSoftwareMGT7_Q74683178_RAJIVSHUKLA_20161102111358.xlsm
Form AOC-4-271115.OCT
Form ADT-1-141115.OCT
Form INC-22-180315.OCT