Company Information
CIN
Status
Date of Incorporation
21 January 2002
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
31,580,120
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gunjan Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Tushar Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyank Shanker Garg
Individual Promoter
over 6 years ago
over 6 years ago
Sanjiv Mital
Director
over 16 years ago
over 16 years ago
Past Directors
Alok Bhatia
Additional Director
over 13 years ago
over 13 years ago
Ankur Arora
Additional Director
over 14 years ago
over 14 years ago
Basant Kumar Bhatia
Whole Time Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Computer Software; Included In Class 9.
[Class : 42] Computer Software Development; Included In Class 42
Charges
27 July 2005
Stanard Chartered Bank
36 Lak
24 June 2017
Edelweiss Retail Finance Limited
4 Crore
02 September 2009
Punjab & Sind Bank
8 Lak
02 September 2009
Punjab & Sind Bank
11 Lak
02 September 2009
Punjab & Sind Bank
14 Lak
20 March 2017
Hdfc Bank Limited
4 Crore
02 September 2009
Punjab And Sind Bank
1 Crore
26 December 2009
Punjab And Sind Bank
2 Crore
20 February 2007
Standard Chartered Bank
95 Lak
20 March 2017
Hdfc Bank Limited
0
26 December 2009
Punjab And Sind Bank
0
02 September 2009
Punjab & Sind Bank
0
02 September 2009
Punjab And Sind Bank
0
27 July 2005
Stanard Chartered Bank
0
02 September 2009
Punjab & Sind Bank
0
02 September 2009
Punjab & Sind Bank
0
24 June 2017
Others
0
20 February 2007
Standard Chartered Bank
0
20 March 2017
Hdfc Bank Limited
0
26 December 2009
Punjab And Sind Bank
0
02 September 2009
Punjab & Sind Bank
0
02 September 2009
Punjab And Sind Bank
0
27 July 2005
Stanard Chartered Bank
0
02 September 2009
Punjab & Sind Bank
0
02 September 2009
Punjab & Sind Bank
0
24 June 2017
Others
0
20 February 2007
Standard Chartered Bank
0
20 March 2017
Hdfc Bank Limited
0
26 December 2009
Punjab And Sind Bank
0
02 September 2009
Punjab & Sind Bank
0
02 September 2009
Punjab And Sind Bank
0
27 July 2005
Stanard Chartered Bank
0
02 September 2009
Punjab & Sind Bank
0
02 September 2009
Punjab & Sind Bank
0
24 June 2017
Others
0
20 February 2007
Standard Chartered Bank
0
Documents
Form ADT-1-25092020
Form DPT-3-26022021-signed
Form DPT-3-02112020-signed
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form ADT-3-31082020_signed
Resignation letter-31082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form CHG-4-10092019_signed
Letter of the charge holder stating that the amount has been satisfied-10092019
Form DPT-3-04072019
Form MSME FORM I-30052019_signed
Form PAS-3-09042019_signed
Copy of Board or Shareholders? resolution-09042019
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.-09042019
Form AOC - 4 CFS-02012019-signed
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC-4-25122018-signed
Form MGT-7-24122018_signed
Form ADT-1-21122018_signed
Copy of written consent given by auditor-21122018