Company Information

CIN
Status
Date of Incorporation
09 November 1977
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
22,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sashi Sekhar Mishra
Sashi Sekhar Mishra
Director/Designated Partner
almost 2 years ago
Sunil Kumar Shrivastava
Sunil Kumar Shrivastava
Director/Designated Partner
almost 2 years ago
Shiv Nadar
Shiv Nadar
Beneficial Owner
about 5 years ago
Rita Gupta
Rita Gupta
Director/Designated Partner
over 9 years ago
Suresh Chand Sharma
Suresh Chand Sharma
Director/Designated Partner
almost 10 years ago
Ravishankar Subramanian Padi
Ravishankar Subramanian Padi
Director/Designated Partner
almost 10 years ago
Neelesh Agarwal
Neelesh Agarwal
Director
over 15 years ago
Subramanian Murali
Subramanian Murali
Director
over 24 years ago

Past Directors

Rajaraman Sundaresan
Rajaraman Sundaresan
Director
almost 19 years ago
Chitra Bhalla
Chitra Bhalla
Company Secretary
over 19 years ago

Charges

1 Crore
16 September 1985
Canara Bank
3 Lak
02 February 1985
Canara Bank
30 Lak
28 June 1984
Canara Bank
6 Lak
01 April 1981
Canara Bank
89 Lak
01 April 1981
Canara Bank
0
02 February 1985
Canara Bank
0
28 June 1984
Canara Bank
0
16 September 1985
Canara Bank
0
01 April 1981
Canara Bank
0
02 February 1985
Canara Bank
0
28 June 1984
Canara Bank
0
16 September 1985
Canara Bank
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-09012021_signed
Shareholders-MGT_7_R78801917_WCON2018_20201229131835.xlsm
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-14-26102020_signed
Optional Attachment-(4)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form MGT-15-16102020_signed
Form DPT-3-03082020-signed
Form MR-1-18032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18032020
Copy of shareholders resolution-18032020
Optional Attachment-(1)-18032020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Shareholders-MGT_7_R23670094_WCON2018_20191217181251.xlsm
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form MGT-15-26092019_signed
Form DPT-3-27062019
Copy of MGT-8-28122018