Company Information
CIN
Status
Date of Incorporation
05 February 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meghna Malik Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Deals In Computers, Desktop Computers, Laptops, Digital Tablets, Mobiles Phones, Information Technology And Audio Visual Equipments, Cover And Cases Of Electronic Devices, Electronics Products Including Class 9, All Types Of Kiosks ( Automatic Data Processing Machines Like At Ms)
Charges
01 June 2016
Hdfc Bank Limited
5 Crore
01 February 2016
Yes Bank Limited
3 Crore
01 February 2016
Yes Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
01 February 2016
Yes Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
01 February 2016
Yes Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-28102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Optional Attachment-(2)-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-13122019
Form DPT-3-08072019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Optional Attachment-(3)-09012018
Optional Attachment-(4)-09012018
Optional Attachment-(2)-09012018
Optional Attachment-(1)-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form CHG-4-12062017_signed
Letter of the charge holder stating that the amount has been satisfied-12062017