Company Information
CIN
Status
Date of Incorporation
20 July 1999
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
394,142,100
Authorised Capital
430,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashima Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Servesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Bansal
Director/Designated Partner
over 7 years ago
over 7 years ago
Anil Kumar Gupta
Director
over 12 years ago
over 12 years ago
Satish Kumar Gupta
Director
over 13 years ago
over 13 years ago
Manoj Rungta
Director
over 16 years ago
over 16 years ago
Past Directors
Nirmal Garg
Additional Director
almost 10 years ago
almost 10 years ago
Meenu Singhal
Company Secretary
about 12 years ago
about 12 years ago
Umesh Sharma
Director
over 12 years ago
over 12 years ago
Vickram Jaidka
Additional Director
over 12 years ago
over 12 years ago
Kuldip Singh Bajwa
Director
over 13 years ago
over 13 years ago
Uday Kiran Devineni
Director
over 14 years ago
over 14 years ago
Raajesh Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Umesh Bhat
Director
about 19 years ago
about 19 years ago
Prem Gupta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Services Relating To Information Technology
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.
[Class : 36] Providing Service Of Financial Affairs, Insurance, Financial Consultancy, Monetary Affairs And Including Class 36.
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.
Documents
Form DPT-3-06022021-signed
Form DIR-12-02102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Form DIR-12-25092020_signed
Evidence of cessation;-18092020
Form DPT-3-05062020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
XBRL document in respect Consolidated financial statement-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-14-17112019_signed
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form MGT-15-11102019_signed
Optional Attachment-(1)-10102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(3)-30092019
Form DPT-3-30062019
Form DIR-12-08042019_signed
Evidence of cessation;-06042019
Form MGT-14-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form AOC-4(XBRL)-04122018_signed
Form MGT-7-04122018_signed