Company Information

CIN
Status
Date of Incorporation
17 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
38,526,600
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Inder Goel
Inder Goel
Director/Designated Partner
about 1 year ago
Vivek Anand
Vivek Anand
Director/Designated Partner
over 1 year ago
Chaitanya Garg
Chaitanya Garg
Director
over 12 years ago

Past Directors

Meenapooja .
Meenapooja .
Director
over 7 years ago
Sumanth Koorapati
Sumanth Koorapati
Director
almost 15 years ago

Charges

2 Crore
10 September 2017
Hdfc Bank Limited
8 Crore
10 September 2015
Central Bank Of India
2 Crore
16 April 2016
Union Bank Of India
8 Crore
10 September 2017
Hdfc Bank Limited
0
10 September 2015
Central Bank Of India
0
16 April 2016
Others
0
10 September 2017
Hdfc Bank Limited
0
10 September 2015
Central Bank Of India
0
16 April 2016
Others
0
10 September 2017
Hdfc Bank Limited
0
10 September 2015
Central Bank Of India
0
16 April 2016
Others
0
10 September 2017
Hdfc Bank Limited
0
10 September 2015
Central Bank Of India
0
16 April 2016
Others
0
10 September 2017
Hdfc Bank Limited
0
10 September 2015
Central Bank Of India
0
16 April 2016
Others
0

Documents

Form INC-22-05012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Optional Attachment-(1)-29122020
Copy of board resolution authorizing giving of notice-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Form DPT-3-12112020-signed
Form DIR-12-28082020_signed
Optional Attachment-(4)-27082020
Optional Attachment-(2)-27082020
Notice of resignation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Interest in other entities;-27082020
Optional Attachment-(3)-27082020
Evidence of cessation;-27082020
Optional Attachment-(1)-27082020
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered memorandum of association-28012020
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019
Form DIR-12-21112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form DPT-3-19072019