Company Information
CIN
Status
Date of Incorporation
01 February 1999
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,598,130
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhuvnesh Gulati
Director/Designated Partner
about 4 years ago
about 4 years ago
Aditya Goyal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Kapil Kumar
Additional Director
about 3 years ago
about 3 years ago
Aesha Goyal
Additional Director
about 7 years ago
about 7 years ago
Alka Goyal
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 42] It Consulting, Technology And Bpo Services Including Software, Solution Development, Software Product Re Engineering And New Product Development.
[Class : 42] "It Consulting, Technology And Bpo Services Including Software, Solution Development, Software Product Re Engineering And New Product Development Being Included In Class 42.
Charges
13 August 2021
State Bank Of India
25 Crore
30 July 2023
Others
0
13 August 2021
State Bank Of India
0
30 July 2023
Others
0
13 August 2021
State Bank Of India
0
30 July 2023
Others
0
13 August 2021
State Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Form ADT-3-29082019_signed
Resignation letter-29082019
Form DPT-3-09072019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form DIR-12-28012019_signed
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019