Company Information
CIN
Status
Date of Incorporation
29 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,800,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Atul Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Goutam Rungta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swapan Johri
Director/Designated Partner
over 4 years ago
over 4 years ago
Anant Gupta
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Manish Anand .
Director
over 8 years ago
over 8 years ago
Nalin Mittal
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 9] Very Small Apperture Terminals,Transmitting Apparatuses & Parts.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 July 2013
Hdfc Bank Limited
5 Lak
30 March 2013
Hdfc Bank Limited
3 Lak
01 January 2013
Hdfc Bank Limited
8 Lak
01 January 2013
Hdfc Bank Limited
7 Lak
29 December 2012
Hdfc Bank Limited
4 Lak
06 November 2012
Hdfc Bank Limited
5 Lak
29 October 2012
Hdfc Bank Limited
8 Lak
19 July 2012
Hdfc Bank Limited
9 Lak
19 July 2012
Hdfc Bank Limited
8 Lak
11 July 2012
Hdfc Bank Limited
9 Lak
30 June 2012
Hdfc Bank Limited
6 Lak
30 June 2012
Hdfc Bank Limited
8 Lak
27 June 2012
Hdfc Bank Limited
4 Lak
30 March 2012
Hdfc Bank Limited
7 Lak
27 March 2012
Hdfc Bank Limited
3 Lak
26 March 2012
Hdfc Bank Limited
7 Lak
17 March 2012
Hdfc Bank Limited
4 Lak
13 March 2012
Hdfc Bank Limited
7 Lak
31 December 2011
Hdfc Bank Limited
11 Lak
31 December 2011
Hdfc Bank Limited
4 Lak
31 December 2011
Hdfc Bank Limited
4 Lak
31 December 2011
Hdfc Bank Limited
4 Lak
31 December 2011
Hdfc Bank Limited
6 Lak
22 December 2011
Hdfc Bank Limited
8 Lak
20 December 2011
Hdfc Bank Limited
5 Lak
21 March 2005
Axis Bank Limited
8 Crore
28 February 2005
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
30 April 2007
Societe Generale
5 Crore
03 June 1999
Standard Chartered Bank
15 Crore
31 December 2011
Hdfc Bank Limited
7 Lak
20 December 2011
Hdfc Bank Limited
9 Lak
12 January 2012
Hdfc Bank Limited
7 Lak
13 March 2012
Hdfc Bank Limited
3 Lak
25 March 2000
Canara Bank
3 Crore
28 August 1997
Icici Bank Ltd.
4 Crore
15 November 1995
Indian Bank
2 Crore
31 October 1994
Indian Bank
53 Lak
13 February 1998
Vijaya Bank
1 Crore
19 February 2002
Societe Generale
30 Crore
27 June 1997
Idbi Bank Limited
0
17 September 1999
The Federal Bank Limited
0
28 July 1999
Society Cenerale
0
18 March 1996
Societe Generale
0
15 May 1996
State Bank Of Mysore
0
31 March 2020
Axis Bank Limited
4 Lak
31 March 2020
Axis Bank Limited
4 Lak
31 October 2022
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0
31 March 2020
Axis Bank Limited
0
31 March 2020
Axis Bank Limited
0
03 June 1999
Others
0
21 March 2005
Axis Bank Limited
0
01 January 2013
Hdfc Bank Limited
0
18 March 1996
Societe Generale
0
31 December 2011
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
30 March 2013
Hdfc Bank Limited
0
01 January 2013
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
27 March 2012
Hdfc Bank Limited
0
27 June 2012
Hdfc Bank Limited
0
30 June 2012
Hdfc Bank Limited
0
20 December 2011
Hdfc Bank Limited
0
11 July 2012
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
31 October 1994
Indian Bank
0
12 January 2012
Hdfc Bank Limited
0
17 March 2012
Hdfc Bank Limited
0
27 June 1997
Idbi Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
13 February 1998
Vijaya Bank
0
26 March 2012
Hdfc Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
17 September 1999
The Federal Bank Limited
0
28 July 1999
Society Cenerale
0
28 August 1997
Icici Bank Ltd.
0
15 May 1996
State Bank Of Mysore
0
15 November 1995
Indian Bank
0
28 February 2005
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2002
Societe Generale
0
24 July 2013
Hdfc Bank Limited
0
29 December 2012
Hdfc Bank Limited
0
06 November 2012
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
19 July 2012
Hdfc Bank Limited
0
19 July 2012
Hdfc Bank Limited
0
25 March 2000
Canara Bank
0
30 March 2012
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
22 December 2011
Hdfc Bank Limited
0
20 December 2011
Hdfc Bank Limited
0
30 April 2007
Societe Generale
0
30 June 2012
Hdfc Bank Limited
0
31 October 2022
Axis Bank Limited
0
03 February 2022
Axis Bank Limited
0
31 March 2020
Axis Bank Limited
0
31 March 2020
Axis Bank Limited
0
03 June 1999
Others
0
21 March 2005
Axis Bank Limited
0
01 January 2013
Hdfc Bank Limited
0
18 March 1996
Societe Generale
0
31 December 2011
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
30 March 2013
Hdfc Bank Limited
0
01 January 2013
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
27 March 2012
Hdfc Bank Limited
0
27 June 2012
Hdfc Bank Limited
0
30 June 2012
Hdfc Bank Limited
0
20 December 2011
Hdfc Bank Limited
0
11 July 2012
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
31 October 1994
Indian Bank
0
12 January 2012
Hdfc Bank Limited
0
17 March 2012
Hdfc Bank Limited
0
27 June 1997
Idbi Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
13 February 1998
Vijaya Bank
0
26 March 2012
Hdfc Bank Limited
0
13 March 2012
Hdfc Bank Limited
0
17 September 1999
The Federal Bank Limited
0
28 July 1999
Society Cenerale
0
28 August 1997
Icici Bank Ltd.
0
15 May 1996
State Bank Of Mysore
0
15 November 1995
Indian Bank
0
28 February 2005
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2002
Societe Generale
0
24 July 2013
Hdfc Bank Limited
0
29 December 2012
Hdfc Bank Limited
0
06 November 2012
Hdfc Bank Limited
0
29 October 2012
Hdfc Bank Limited
0
19 July 2012
Hdfc Bank Limited
0
19 July 2012
Hdfc Bank Limited
0
25 March 2000
Canara Bank
0
30 March 2012
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
22 December 2011
Hdfc Bank Limited
0
20 December 2011
Hdfc Bank Limited
0
30 April 2007
Societe Generale
0
30 June 2012
Hdfc Bank Limited
0
Documents
Form MGT-7-26112020_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form MSME FORM I-29102020_signed
Form DIR-12-26102020_signed
Form AOC-4(XBRL)-24102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Declaration by first director-23102020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-11072020
Form MSME FORM I-27042020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Optional Attachment-(2)-20112019
Notice of resignation;-20112019
Optional Attachment-(3)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-20112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4(XBRL)-09102019_signed
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
