Company Information
CIN
Status
Date of Incorporation
15 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
492,296,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarvdeep Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Chhattar Kumar Goushal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Lunia
Director/Designated Partner
over 1 year ago
over 1 year ago
Megha Mehta
Company Secretary
almost 2 years ago
almost 2 years ago
Kalpana Razdan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Aasheesh Verma
Director/Designated Partner
over 6 years ago
over 6 years ago
Surendra Lunia
Director/Designated Partner
over 7 years ago
over 7 years ago
Sandeep Jairath
Director/Designated Partner
over 8 years ago
over 8 years ago
Bharat Bhushan Chugh
Director
over 11 years ago
over 11 years ago
Gurdial Singh Khandpur
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Online And Offline Sales
[Class : 9] 3 D Glasses 2. Camcorders 3. Computer Game Software 4. Computer Network Hubs, Switches And Routers 5. Computer Software For Instant Messaging, Sending And Receiving Emails And Contact Information, Schedule Sharing And Contents Sharing Service 6. Computer Software For Managing And Organizing Various Digital Reading Contents Namely E Books, E Newspapers, Thesis And...
[Class : 9] 3 D Glasses 2. Camcorders 3. Computer Game Software 4. Computer Network Hubs, Switches And Routers 5. Computer Software For Instant Messaging, Sending And Receiving Emails And Contact Information, Schedule Sharing And Contents Sharing Service 6. Computer Software For Managing And Organizing Various Digital Reading Contents Namely E Books, E Newspapers, Thesis And...
Charges
06 June 2018
Hdfc Bank Limited
110 Crore
12 September 2017
Indusind Bank Ltd.
22 Crore
21 January 2012
Corporation Bank
4 Crore
24 April 2023
Hdfc Bank Limited
24 Lak
29 August 2022
Yes Bank Limited
20 Crore
21 June 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
29 August 2022
Yes Bank Limited
0
12 September 2017
Others
0
06 June 2018
Hdfc Bank Limited
0
21 January 2012
Corporation Bank
0
21 June 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
29 August 2022
Yes Bank Limited
0
12 September 2017
Others
0
06 June 2018
Hdfc Bank Limited
0
21 January 2012
Corporation Bank
0
Documents
Form DPT-3-30122020
Form PAS-6-11122020_signed
Form DPT-3-07102020-signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of MGT-8-03122019
Form MGT-7-03122019_signed
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form PAS-3-05102019_signed
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.-03102019
Copy of Board or Shareholders? resolution-03102019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form SH-7-30092019-signed
Form MGT-14-27092019
Optional Attachment-(1)-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Copy of the resolution for alteration of capital;-24092019
Altered memorandum of assciation;-24092019