Company Information
CIN
Status
Date of Incorporation
20 September 2005
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
07 August 2023
Paid Up Capital
7,391,670
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhakar Balakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Pooja Prabhakar
Director/Designated Partner
over 1 year ago
over 1 year ago
Satya Prasan Rajguru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nilay Pratik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prasad Mamidanna
Director
over 10 years ago
over 10 years ago
Past Directors
Sanjay Kumar Gupta
Additional Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management / Administration, Management Services, Management Consultancy, Retail Marketing Solutions, Retail Marketing Technology Services Included In Class 35
Charges
16 March 2019
Standard Chartered Bank
50 Crore
25 July 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
28 March 2013
Kotak Mahindra Bank Limited
68 Lak
11 July 2013
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
16 March 2019
Standard Chartered Bank
0
25 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2013
Kotak Mahindra Bank Limited
0
16 March 2019
Standard Chartered Bank
0
25 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2013
Kotak Mahindra Bank Limited
0
16 March 2019
Standard Chartered Bank
0
25 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2013
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form DPT-3-31122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-14122020-signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(2)-13102020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Declaration by first director-03092020
Optional Attachment-(2)-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Auditor?s certificate-21082020
Form DIR-12-12082020_signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Evidence of cessation;-12082020
Form GNL-2-05082020-signed
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(4)-30072020
Optional Attachment-(3)-30072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DIR-11-10092019_signed