Company Information
CIN
Status
Date of Incorporation
15 June 2004
Listing Status
Listed
State
Delhi
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Abrol
Director
over 20 years ago
over 20 years ago
Abhinav Singh
Managing Director
over 20 years ago
over 20 years ago
Pranjal Kumar
Director
over 20 years ago
over 20 years ago
Charges
28 October 2019
Standard Chartered Bank
15 Crore
31 October 2018
Icici Bank Limited
8 Crore
31 October 2018
Icici Bank Limited
19 Crore
01 September 2018
Hdfc Bank Limited
60 Lak
05 May 2014
Bank Of Baroda
49 Lak
09 January 2015
Kotak Mahindra Bank Limited
25 Crore
03 March 2014
Bank Of Baroda
1 Crore
07 September 2010
Bank Of Baroda
14 Crore
09 December 2009
Punjab National Bank
50 Lak
09 December 2009
Punjab National Bank
75 Lak
05 September 2007
Allahabad Bank
22 Lak
10 March 2021
Hdfc Bank Limited
19 Crore
28 January 2021
Icici Bank Limited
6 Crore
08 January 2021
Icici Bank Limited
6 Crore
29 February 2020
Icici Bank Limited
2 Crore
24 August 2021
Hdfc Bank Limited
34 Lak
12 August 2021
Hdfc Bank Limited
29 Lak
15 June 2021
Hdfc Bank Limited
10 Crore
Documents
Letter of the charge holder stating that the amount has been satisfied-31122020
Form CHG-4-31122020
Form DPT-3-22122020_signed
Form DPT-3-16112020-signed
Form MSME FORM I-30042020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form MGT-14-27122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
XBRL document in respect Consolidated financial statement-11122019
Form MGT-14-13112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form MSME FORM I-30102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019