Company Information
CIN
Status
Date of Incorporation
22 July 2005
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
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rekha Yadav
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] It Services
[Class : 42] Cyber Security Services
[Class : 42] Cyber Security Services
Charges
26 February 2019
The Hongkong And Shanghai Banking Corporation Limited
18 Crore
24 January 2019
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
27 November 2015
Hdfc Bank Limited
33 Crore
05 March 2015
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
16 July 2013
Deutsche Bank Ag
10 Crore
06 June 2012
Kotak Mahindra Bank Limited
3 Crore
23 February 2021
Bank Of Baroda
80 Lak
20 July 2023
Axis Bank Limited
0
14 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2022
Others
0
24 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2022
Others
0
31 January 2022
Citi Bank N.a.
0
11 November 2021
Others
0
23 February 2021
Others
0
27 November 2015
Hdfc Bank Limited
0
06 June 2012
Kotak Mahindra Bank Limited
0
16 July 2013
Deutsche Bank Ag
0
05 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2023
Axis Bank Limited
0
14 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2022
Others
0
24 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2022
Others
0
31 January 2022
Citi Bank N.a.
0
11 November 2021
Others
0
23 February 2021
Others
0
27 November 2015
Hdfc Bank Limited
0
06 June 2012
Kotak Mahindra Bank Limited
0
16 July 2013
Deutsche Bank Ag
0
05 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2023
Axis Bank Limited
0
14 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2022
Others
0
24 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2022
Others
0
31 January 2022
Citi Bank N.a.
0
11 November 2021
Others
0
23 February 2021
Others
0
27 November 2015
Hdfc Bank Limited
0
06 June 2012
Kotak Mahindra Bank Limited
0
16 July 2013
Deutsche Bank Ag
0
05 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form SH-7-24122020-signed
Form MGT-14-23122020_signed
Altered memorandum of association-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Copy of the resolution for alteration of capital;-23122020
Optional Attachment-(1)-23122020
Altered memorandum of assciation;-23122020
Altered articles of association-23122020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form AOC-4(XBRL)-13022020_signed
Optional Attachment-(1)-10022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Optional Attachment-(4)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(3)-10022020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Instrument(s) of creation or modification of charge;-24052019
Optional Attachment-(1)-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Form MGT-14-27032019-signed
Form PAS-3-27032019_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.-26032019
Copy of Board or Shareholders? resolution-26032019
Optional Attachment-(1)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019