Company Information
CIN
Status
Date of Incorporation
14 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,100,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arunabha Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Soumitra Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 9] Computers, Memory Modules For Use In Computers And Data Processing Equipments And Computer Peripheral Devices
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 March 2010
Chinatrust Commercial Bank
2 Crore
14 October 2008
Chinatrust Commercial Bank
50 Lak
23 February 2009
Chinatrust Commercial Bank
1 Crore
23 February 2009
Chinatrust Commercial Bank
0
08 March 2010
Chinatrust Commercial Bank
0
14 October 2008
Chinatrust Commercial Bank
0
23 February 2009
Chinatrust Commercial Bank
0
08 March 2010
Chinatrust Commercial Bank
0
14 October 2008
Chinatrust Commercial Bank
0
23 February 2009
Chinatrust Commercial Bank
0
08 March 2010
Chinatrust Commercial Bank
0
14 October 2008
Chinatrust Commercial Bank
0
Documents
Form DPT-3-02112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Form AOC-4-20022020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form BEN - 2-08082019_signed
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
Optional Attachment-(1)-10072019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Optional Attachment-(3)-31052019
Copy of written consent given by auditor-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
List of share holders, debenture holders;-30032018