Company Information
CIN
Status
Date of Incorporation
23 March 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,436,470
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keng Choon Chia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Chaddha
Director/Designated Partner
about 2 years ago
about 2 years ago
Ung Chiew Hwa
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajdeep Singh Khurana
Director
about 19 years ago
about 19 years ago
Mandeep Khurana
Director
over 26 years ago
over 26 years ago
Gurpal Singh Khurana
Director
over 26 years ago
over 26 years ago
Past Directors
Harmeet Singh Khurana
Managing Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 9] Software Including Accounting Software.
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 2002
Citicorp Finance India Limited
16 Lak
12 May 2005
Citi Bank N.a.
41 Lak
30 June 2003
Citi Bank N.a.
15 Lak
16 April 2008
Bank Of India
13 Crore
16 April 2008
Bank Of India
52 Crore
06 December 2008
Bank Of India
52 Crore
29 October 2007
Bank Of India
10 Lak
16 April 2008
Bank Of India
27 Crore
19 April 2008
Punjab & Sind Bank
13 Crore
20 February 2008
Punjab & Sind Bank
13 Crore
27 January 2005
State Bank Of India
6 Crore
29 October 2007
Bank Of India
0
19 April 2008
Punjab & Sind Bank
0
06 December 2008
Bank Of India
0
12 May 2005
Citi Bank N.a.
0
20 February 2008
Punjab & Sind Bank
0
16 April 2008
Bank Of India
0
30 June 2003
Citi Bank N.a.
0
22 October 2002
Citicorp Finance India Limited
0
16 April 2008
Bank Of India
0
27 January 2005
State Bank Of India
0
16 April 2008
Bank Of India
0
29 October 2007
Bank Of India
0
19 April 2008
Punjab & Sind Bank
0
06 December 2008
Bank Of India
0
12 May 2005
Citi Bank N.a.
0
20 February 2008
Punjab & Sind Bank
0
16 April 2008
Bank Of India
0
30 June 2003
Citi Bank N.a.
0
22 October 2002
Citicorp Finance India Limited
0
16 April 2008
Bank Of India
0
27 January 2005
State Bank Of India
0
16 April 2008
Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Form MSME FORM I-16112019_signed
Form DPT-3-11112019
Auditor?s certificate-11112019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form DPT-3-29052019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC - 4 CFS-30102018_signed
Supplementary or Test audit report under section 143-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Directors report as per section 134(3)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form AOC-4-29102018_signed
Form INC-22-05042018_signed
Copy of board resolution authorizing giving of notice-05042018
Copies of the utility bills as mentioned above (not older than two months)-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Optional Attachment-(1)-05042018