Company Information
CIN
Status
Date of Incorporation
10 August 2006
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
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Parag Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pushpa Tyagi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anil Chaudhary
Director
over 16 years ago
over 16 years ago
Past Directors
Sanjiv Kumar
Director
over 12 years ago
over 12 years ago
Nitin Singla
Director
almost 15 years ago
almost 15 years ago
Umesh Chandra Rai
Additional Director
over 15 years ago
over 15 years ago
Meenakshi Chaudhary
Director
over 16 years ago
over 16 years ago
Seema Chaudhary
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions And Services And Whole Saler & Retailer For Electrical And Electronic Items, Electrical Home Appliances Fans, Coolers, Geysers, Inudction Stove, Led Lights, Led Bulbs, Electric Motor, Submersible Pumps, Software Solution, Scada, Cnc System, Industiral Solution Based Of Plc, Drive As P...
Charges
12 December 2014
Axis Bank Ltd.
2 Crore
01 January 2010
Bank Of India
2 Crore
01 May 2007
Syndicate Bank
45 Lak
16 July 2020
Axis Bank Limited
39 Lak
16 July 2020
Axis Bank Limited
0
12 December 2014
Axis Bank Ltd.
0
01 January 2010
Bank Of India
0
01 May 2007
Syndicate Bank
0
16 July 2020
Axis Bank Limited
0
12 December 2014
Axis Bank Ltd.
0
01 January 2010
Bank Of India
0
01 May 2007
Syndicate Bank
0
16 July 2020
Axis Bank Limited
0
12 December 2014
Axis Bank Ltd.
0
01 January 2010
Bank Of India
0
01 May 2007
Syndicate Bank
0
Documents
Form DPT-3-08122020-signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Evidence of cessation;-20062020
Notice of resignation;-20062020
Form DIR-12-20062020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form ADT-1-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Directors report as per section 134(3)-29112017
Copy of the intimation sent by company-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
