Company Information
CIN
Status
Date of Incorporation
27 October 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
29,100,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramendra Gupta
Director
over 12 years ago
over 12 years ago
Ravi Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Debasis Ojha
Director
over 23 years ago
over 23 years ago
Uday Chatterjee
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Anil Tayal
Director
over 12 years ago
over 12 years ago
Kumar Shriyans Jain
Director
over 12 years ago
over 12 years ago
Dhirendra Prasad Singh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Computer Programming, Information Technology And It Enabled Services.
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, Information Technology And It Enabled Services.
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
11 January 2008
Vijaya Bank
85 Lak
14 January 1999
Vijaya Bank
25 Lak
19 April 2004
Vijaya Bank
5 Lak
25 July 2000
Vijaya Bank
5 Lak
23 December 2000
Vijaya Bank
7 Lak
23 December 2000
Vijaya Bank
0
25 July 2000
Vijaya Bank
0
14 January 1999
Vijaya Bank
0
11 January 2008
Vijaya Bank
0
19 April 2004
Vijaya Bank
0
23 December 2000
Vijaya Bank
0
25 July 2000
Vijaya Bank
0
14 January 1999
Vijaya Bank
0
11 January 2008
Vijaya Bank
0
19 April 2004
Vijaya Bank
0
Documents
Form STK-2-20112019-signed
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
-29112018
Letter of the charge holder stating that the amount has been satisfied-28112018
Form CHG-4-28112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181128
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Optional Attachment-(1)-24092018
Directors report as per section 134(3)-24092018
Company CSR policy as per section 135(4)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Details of other Entity(s)-24092018
Form AOC-4-24092018_signed
Form PAS-3-29052018_signed
Copy of Board or Shareholders? resolution-29052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052018
Form AOC-5-15012018-signed
Copy of board resolution-28112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(3)-10112017
Company CSR policy as per section 135(4)-10112017
Form AOC-4-10112017_signed
Form ADT-1-11012017_signed
Copy of resolution passed by the company-11012017
Copy of the intimation sent by company-11012017