Company Information
CIN
Status
Date of Incorporation
12 September 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Khandpur
Director/Designated Partner
over 1 year ago
over 1 year ago
Mamta Khandpur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nishant Makkar
Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 9] Software; Database Software; Archiving Software; Compiler Software; Operating Software; Graphics Software; Encryption Software; Gps Software; Downloadable Software; Antivirus Software; Programming Software; Game Software; Multimedia Software; Educational Software; Privacy Software; Sensory Software; Assistive Software; Training Software; Maintenance Software; Sci...
[Class : 9] Tablet Computers. Television
Receivers [Tv Sets],Electronic Apparatus, Namely Plasma Display Panels, Home Theater Products, Namely, Lcd [Liquid Crystal Display], Lcd Large Screen Displays, Lcd Panels, And Led (Light Emitting Diode) Included In Class 9.
Charges
29 June 2017
Hdfc Bank Limited
4 Crore
25 January 2020
Citi Bank N.a.
6 Crore
28 February 2023
The Hongkong And Shanghai Banking Corporation Limited
25 Lak
28 February 2023
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
28 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2020
Citi Bank N.a.
0
29 June 2017
Hdfc Bank Limited
0
28 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2020
Citi Bank N.a.
0
29 June 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-10032021-signed
Form MSME FORM I-31102020_signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-10072019
Form MSME FORM I-30052019_signed
Form DIR-12-04042019_signed
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form INC-22-04022019_signed
Copies of the utility bills as mentioned above (not older than two months)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Optional Attachment-(1)-04022019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(2)-28122018