Company Information
CIN
Status
Date of Incorporation
21 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
147,935,790
Authorised Capital
301,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
David Gubbay
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Tibrewal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavna Newle Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Baljinder Singh Sabharwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Bhalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ruchi Mahajan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Deepak Vig
Director
about 8 years ago
about 8 years ago
Andavilli Venkata Krishna Mohan
Additional Director
almost 13 years ago
almost 13 years ago
Sanjay Gupta
Director
over 14 years ago
over 14 years ago
Vishal Chhibbar
Additional Director
over 15 years ago
over 15 years ago
Amitabh Hajela
Director
over 16 years ago
over 16 years ago
Deepak Dhawan
Director
about 18 years ago
about 18 years ago
Vikram Talwar
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Computer Software; Computer Software Supplied Via The Internet; Downloadable Software; Computer Software To Enable Searching Of Data; Graphics Software; Computers; Computer Hardware And Peripherals; Magnetic Tapes; Magnetic Discs; Discs; Apparatus And Instruments For The Processing, Recordal And Storage Of Data; Recording Media Bearing Computer Programs And Softw...
[Class : 9] Computer Software; Computer Software Supplied Via The Internet; Downloadable Software; Computer Software To Enable Searching Of Data; Graphics Software; Computers; Computer Hardware And Peripherals; Magnetic Tapes; Magnetic Discs; Discs; Apparatus And Instruments For The Processing, Recordal And Storage Of Data; Recording Media Bearing Computer Programs And Softw...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 July 2001
Abn Amro Bank; N.v.
19 Lak
24 April 2001
Abn Amro Bank; N.v.
6 Lak
14 January 2000
Abn Amro Bank; N.v.
4 Lak
01 April 2004
Icici Bank Limited
9 Lak
24 July 2004
Icici Bank Limited
7 Lak
01 April 2004
Icici Bank Limited
9 Lak
24 July 2004
Icici Bank Limited
9 Lak
31 December 2002
Icici Bank Limited
32 Lak
01 April 2004
Icici Bank Limited
5 Lak
01 April 2004
Icici Bank Limited
5 Lak
01 April 2004
Icici Bank Limited
5 Lak
01 April 2004
Icici Bank Limited
5 Lak
01 April 2004
Icici Bank Limited
5 Lak
01 April 2004
Icici Bank Limited
9 Lak
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 April 2001
Abn Amro Bank; N.v.
0
14 January 2000
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
30 July 2001
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 April 2001
Abn Amro Bank; N.v.
0
14 January 2000
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
30 July 2001
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 April 2001
Abn Amro Bank; N.v.
0
14 January 2000
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
30 July 2001
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 April 2001
Abn Amro Bank; N.v.
0
14 January 2000
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
30 July 2001
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 April 2001
Abn Amro Bank; N.v.
0
14 January 2000
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
30 July 2001
Abn Amro Bank; N.v.
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
01 April 2004
Icici Bank Limited
0
24 July 2004
Icici Bank Limited
0
Documents
Form MGT-7-04032021_signed
Form AOC-4(XBRL)-03122020_signed
XBRL document in respect Consolidated financial statement-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Form CHG-4-15092020
Form CHG-4-15092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Form MSME FORM I-15072020_signed
Evidence of cessation;-15062020
Optional Attachment-(3)-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Form DIR-12-15062020_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-31102019_signed
Form DPT-3-24072019
Form MSME FORM I-09072019_signed