Company Information
CIN
Status
Date of Incorporation
02 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,360,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kewal Krishan Gupta
Director/Designated Partner
about 18 years ago
about 18 years ago
Alka Goel
Director/Designated Partner
over 28 years ago
over 28 years ago
Murli Mohan Mantravadi
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 42] Computer Programming, It Enabled Services And Providing Services Relating To Software Management.
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.
[Class : 42] Computer Programming, It Enabled Services And Providing Servicds Relating To Software Management.
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
22 October 2001
Citi Bank N.a.
28 Lak
30 June 2017
Bajaj Finance Limited
1 Crore
10 June 2014
Standard Chartered Bank
1 Crore
22 October 2001
Citi Bank N.a.
28 Lak
01 October 2010
Corporation Bank
50 Lak
14 July 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 June 2017
Others
0
22 October 2001
Citi Bank N.a.
0
10 June 2014
Standard Chartered Bank
0
01 October 2010
Corporation Bank
0
22 October 2001
Citi Bank N.a.
0
14 July 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 June 2017
Others
0
22 October 2001
Citi Bank N.a.
0
10 June 2014
Standard Chartered Bank
0
01 October 2010
Corporation Bank
0
22 October 2001
Citi Bank N.a.
0
14 July 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 June 2017
Others
0
22 October 2001
Citi Bank N.a.
0
10 June 2014
Standard Chartered Bank
0
01 October 2010
Corporation Bank
0
22 October 2001
Citi Bank N.a.
0
14 July 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 June 2017
Others
0
22 October 2001
Citi Bank N.a.
0
10 June 2014
Standard Chartered Bank
0
01 October 2010
Corporation Bank
0
22 October 2001
Citi Bank N.a.
0
14 July 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 June 2017
Others
0
22 October 2001
Citi Bank N.a.
0
10 June 2014
Standard Chartered Bank
0
01 October 2010
Corporation Bank
0
22 October 2001
Citi Bank N.a.
0
Documents
Form DPT-3-27082020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-27062019
Form AOC-4-15012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(1)-10042018
Instrument(s) of creation or modification of charge;-10042018
Form CHG-1-10042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180410
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Directors report as per section 134(3)-25012018
Statement of Subsidiaries as per section 129 - Form AOC-1-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Statement of Subsidiaries as per section 129 - Form AOC-1-13012018
Form AOC-4-13012018_signed
Form MGT-7-13122016_signed