Company Information
CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Raj Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunny Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Bansal Kumar
Director
about 23 years ago
about 23 years ago
Past Directors
Vijay Kumari Garg
Director
about 14 years ago
about 14 years ago
Deepak Bansal
Director
about 17 years ago
about 17 years ago
Ramji Dass Bansal
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 9] Computer Software For The Monitoring Of Computer Systems.
Charges
20 February 2018
Yes Bank Limited
2 Crore
20 June 2017
Icici Bank Limited
37 Lak
25 April 2016
Icici Bank Limited
18 Lak
16 April 2014
Hdfc Bank Limited
3 Crore
08 March 2013
Icici Bank Limited
13 Lak
15 January 2013
L & T Finance Limited
24 Lak
05 May 2012
Kotak Mahindra Bank Limited
60 Lak
30 April 2012
Tata Capital Financial Services Limited
12 Lak
27 March 2012
Bank Of Baroda
1 Crore
24 December 2010
Bank Of India
5 Lak
21 February 2008
Bank Of India
11 Lak
16 August 2007
Bank Of India
3 Lak
30 July 2003
Bank Of India
2 Crore
30 July 2003
Bank Of India
2 Crore
08 July 2002
Bank Of India
10 Lak
30 July 2003
Bank Of India
1 Crore
26 February 2021
Icici Bank Limited
19 Lak
12 December 2022
Others
0
16 December 2021
Others
0
20 June 2017
Others
0
20 February 2018
Yes Bank Limited
0
26 February 2021
Others
0
30 July 2003
Bank Of India
0
25 April 2016
Others
0
08 July 2002
Bank Of India
0
30 July 2003
Bank Of India
0
16 April 2014
Hdfc Bank Limited
0
05 May 2012
Kotak Mahindra Bank Limited
0
30 July 2003
Bank Of India
0
15 January 2013
L & T Finance Limited
0
08 March 2013
Icici Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
27 March 2012
Bank Of Baroda
0
24 December 2010
Bank Of India
0
16 August 2007
Bank Of India
0
21 February 2008
Bank Of India
0
12 December 2022
Others
0
16 December 2021
Others
0
20 June 2017
Others
0
20 February 2018
Yes Bank Limited
0
26 February 2021
Others
0
30 July 2003
Bank Of India
0
25 April 2016
Others
0
08 July 2002
Bank Of India
0
30 July 2003
Bank Of India
0
16 April 2014
Hdfc Bank Limited
0
05 May 2012
Kotak Mahindra Bank Limited
0
30 July 2003
Bank Of India
0
15 January 2013
L & T Finance Limited
0
08 March 2013
Icici Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
27 March 2012
Bank Of Baroda
0
24 December 2010
Bank Of India
0
16 August 2007
Bank Of India
0
21 February 2008
Bank Of India
0
12 December 2022
Others
0
16 December 2021
Others
0
20 June 2017
Others
0
20 February 2018
Yes Bank Limited
0
26 February 2021
Others
0
30 July 2003
Bank Of India
0
25 April 2016
Others
0
08 July 2002
Bank Of India
0
30 July 2003
Bank Of India
0
16 April 2014
Hdfc Bank Limited
0
05 May 2012
Kotak Mahindra Bank Limited
0
30 July 2003
Bank Of India
0
15 January 2013
L & T Finance Limited
0
08 March 2013
Icici Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
27 March 2012
Bank Of Baroda
0
24 December 2010
Bank Of India
0
16 August 2007
Bank Of India
0
21 February 2008
Bank Of India
0
12 December 2022
Others
0
16 December 2021
Others
0
20 June 2017
Others
0
20 February 2018
Yes Bank Limited
0
26 February 2021
Others
0
30 July 2003
Bank Of India
0
25 April 2016
Others
0
08 July 2002
Bank Of India
0
30 July 2003
Bank Of India
0
16 April 2014
Hdfc Bank Limited
0
05 May 2012
Kotak Mahindra Bank Limited
0
30 July 2003
Bank Of India
0
15 January 2013
L & T Finance Limited
0
08 March 2013
Icici Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
27 March 2012
Bank Of Baroda
0
24 December 2010
Bank Of India
0
16 August 2007
Bank Of India
0
21 February 2008
Bank Of India
0
Documents
Form DPT-3-04032021-signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form AOC-4-17112020_signed
Approval letter of extension of financial year or AGM-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-14082020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form MGT-14-28102018_signed
