Company Information
CIN
Status
Date of Incorporation
02 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2021
Paid Up Capital
149,970,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bikram Bhadur
Director/Designated Partner
about 4 years ago
about 4 years ago
Tript Singh
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Preet Kaur
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Electric & Electronic
Apparatus And Instruments, Computer, Computer Peripherals; Laptop Computers; Tablet Computer; Computer Memory Devices; Telephone, Telecommunication
Equipment; Television Being The Goods Included In Class 09
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
16 October 2018
Yes Bank Limited
40 Crore
17 April 2018
Dbs Bank Ltd
5 Crore
30 December 2014
Andhra Bank
60 Crore
26 March 2014
Small Industries Development Bank Of India
4 Crore
14 August 2010
State Bank Of India
4 Lak
06 April 2009
State Bank Of India
28 Crore
08 March 2008
Punjab & Sind Bank
1 Crore
10 December 2007
3i Infotech Trusteeship Services Limited
75 Lak
31 December 2020
Union Bank Of India (e-andhra Bank)
10 Crore
25 September 2020
Union Bank Of India (e-andhra Bank)
3 Crore
17 April 2018
Dbs Bank Ltd
0
16 October 2018
Others
0
25 September 2020
Others
0
31 December 2020
Others
0
30 December 2014
Others
0
08 March 2008
Punjab & Sind Bank
0
10 December 2007
3i Infotech Trusteeship Services Limited
0
14 August 2010
State Bank Of India
0
26 March 2014
Small Industries Development Bank Of India
0
06 April 2009
State Bank Of India
0
17 April 2018
Dbs Bank Ltd
0
16 October 2018
Others
0
25 September 2020
Others
0
31 December 2020
Others
0
30 December 2014
Others
0
08 March 2008
Punjab & Sind Bank
0
10 December 2007
3i Infotech Trusteeship Services Limited
0
14 August 2010
State Bank Of India
0
26 March 2014
Small Industries Development Bank Of India
0
06 April 2009
State Bank Of India
0
17 April 2018
Dbs Bank Ltd
0
16 October 2018
Others
0
25 September 2020
Others
0
31 December 2020
Others
0
30 December 2014
Others
0
08 March 2008
Punjab & Sind Bank
0
10 December 2007
3i Infotech Trusteeship Services Limited
0
14 August 2010
State Bank Of India
0
26 March 2014
Small Industries Development Bank Of India
0
06 April 2009
State Bank Of India
0
Documents
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Letter of the charge holder stating that the amount has been satisfied-02122020
Copy of MGT-8-21052020
Optional Attachment-(1)-21052020
List of share holders, debenture holders;-21052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052020
Form MGT-7-21052020_signed
Form AOC-4(XBRL)-21052020_signed
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Evidence of cessation;-07112019
Declaration by first director-19102019
Evidence of cessation;-19102019
Form DIR-11-19102019_signed
Proof of dispatch-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Interest in other entities;-19102019
Optional Attachment-(2)-19102019
Acknowledgement received from company-19102019
Optional Attachment-(1)-19102019
Notice of resignation;-19102019
Form DIR-12-19102019_signed
Notice of resignation filed with the company-19102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(2)-16102019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019