Company Information
CIN
Status
Date of Incorporation
23 June 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
1,753,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Kumar
Director/Designated Partner
12 months ago
12 months ago
Padma Deepak Kapse
Director/Designated Partner
over 11 years ago
over 11 years ago
Vijay Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Arun Shekhar Aran
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Mohammed Umar Nasruddin Maner
Whole Time Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 38] Computer Aided Transmission Of Messages And Images
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...
[Class : 42] Computer Software Development, Support And Consultancy Services
Charges
06 October 2018
Hdfc Bank Limited
2 Crore
10 September 2018
Housing Development Finance Corporation Limited
2 Crore
27 December 2017
Aditya Birla Finance Limited
7 Crore
06 March 2012
Syndicate Bank
70 Lak
26 April 2011
Housing Development Finance Corporation Limited
4 Crore
23 February 2004
Citibank N.a.
26 Lak
14 November 2008
Citi Bank N.a.
89 Lak
30 November 2003
Citibank N.a.
25 Lak
27 December 2017
Others
0
10 September 2018
Others
0
06 October 2018
Hdfc Bank Limited
0
14 November 2008
Citi Bank N.a.
0
06 March 2012
Syndicate Bank
0
26 April 2011
Housing Development Finance Corporation Limited
0
23 February 2004
Citibank N.a.
0
30 November 2003
Citibank N.a.
0
27 December 2017
Others
0
10 September 2018
Others
0
06 October 2018
Hdfc Bank Limited
0
14 November 2008
Citi Bank N.a.
0
06 March 2012
Syndicate Bank
0
26 April 2011
Housing Development Finance Corporation Limited
0
23 February 2004
Citibank N.a.
0
30 November 2003
Citibank N.a.
0
27 December 2017
Others
0
10 September 2018
Others
0
06 October 2018
Hdfc Bank Limited
0
14 November 2008
Citi Bank N.a.
0
06 March 2012
Syndicate Bank
0
26 April 2011
Housing Development Finance Corporation Limited
0
23 February 2004
Citibank N.a.
0
30 November 2003
Citibank N.a.
0
27 December 2017
Others
0
10 September 2018
Others
0
06 October 2018
Hdfc Bank Limited
0
14 November 2008
Citi Bank N.a.
0
06 March 2012
Syndicate Bank
0
26 April 2011
Housing Development Finance Corporation Limited
0
23 February 2004
Citibank N.a.
0
30 November 2003
Citibank N.a.
0
Documents
Form PAS-6-23032021_signed
Form DPT-3-10022021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210102
Letter of the charge holder stating that the amount has been satisfied-31122020
Form CHG-4-31122020
Form PAS-6-15092020_signed
Form DPT-3-09072020-signed
Form INC-22-17032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copy of board resolution authorizing giving of notice-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
List of share holders, debenture holders;-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-14102019_signed
Letter of the charge holder stating that the amount has been satisfied-14102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Form DPT-3-26062019
Form GNL-2-08052019-signed