Company Information
CIN
Status
Date of Incorporation
14 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
700,000,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Kumar Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Kanwal Jeet Singh Bakshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Adheraj Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Neena Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Leonard Lee Kim
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Parashar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Madan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhiraj Poddar
Alternate Director
almost 15 years ago
almost 15 years ago
Jitindar Bir Singh
Wholetime Director
about 15 years ago
about 15 years ago
Harish Kumar Gandhi
Director
over 16 years ago
over 16 years ago
Kapil Bhatia
Director
almost 18 years ago
almost 18 years ago
Rahul Bhatia
Director
almost 20 years ago
almost 20 years ago
Past Directors
Nainesh Jaisingh
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 9] Software Product[Class : 42] Software Services
Charges
04 April 2018
Kotak Mahindra Bank Limited
46 Lak
16 November 2009
Standard Chartered Bank
15 Crore
02 July 2007
State Bank Of India
25 Crore
20 April 2023
Others
0
04 April 2018
Others
0
02 July 2007
State Bank Of India
0
16 November 2009
Standard Chartered Bank
0
20 April 2023
Others
0
04 April 2018
Others
0
02 July 2007
State Bank Of India
0
16 November 2009
Standard Chartered Bank
0
20 April 2023
Others
0
04 April 2018
Others
0
02 July 2007
State Bank Of India
0
16 November 2009
Standard Chartered Bank
0
Documents
Form AOC-4(XBRL)-05012021_signed
Form MGT-7-01012021_signed
Form ADT-1-30122020_signed
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form INC-22-18122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Optional Attachment-(1)-17122020
Form BEN - 2-22092020_signed
Declaration under section 90-22092020
Form DPT-3-29072020-signed
Notice of resignation;-14022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Copy of MGT-8-02012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-03122019
Form AOC-4(XBRL)-18112019-signed
Form DIR-12-10112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
XBRL document in respect Consolidated financial statement-18102019