Company Information
CIN
Status
Date of Incorporation
24 June 2011
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
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Tomar
Director/Designated Partner
about 1 year ago
about 1 year ago
Om Pal Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Sweta Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vishal Madan
Director
over 13 years ago
over 13 years ago
Sumit Kaushik
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Software Research, Software Development Software Design (Computer ), Software Installation, Computer Software Consulting, Design Of Software, Renting Computer Software, Maintenance Of Software, Computer Software Engineering, Software Customization Services, Software Research, Developing Computer Software, Software Design And Development, Computer Software Resea...
Charges
08 February 2018
Icici Bank Limited
7 Crore
09 November 2015
Yes Bank Limited
2 Crore
09 November 2015
Yes Bank Limited
2 Crore
08 February 2018
Others
0
09 November 2015
Yes Bank Limited
0
09 November 2015
Yes Bank Limited
0
08 February 2018
Others
0
09 November 2015
Yes Bank Limited
0
09 November 2015
Yes Bank Limited
0
08 February 2018
Others
0
09 November 2015
Yes Bank Limited
0
09 November 2015
Yes Bank Limited
0
Documents
Form DPT-3-03082020-signed
Directors report as per section 134(3)-25122019
Statement of Subsidiaries as per section 129 - Form AOC-1-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form CHG-1-11032019_signed
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
Letter of the charge holder stating that the amount has been satisfied-11022019
Form CHG-4-11022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Form MGT-7-12012019_signed
Form AOC - 4 CFS-11012019_signed
List of share holders, debenture holders;-28122018
Supplementary or Test audit report under section 143-28122018