Company Information
CIN
Status
Date of Incorporation
15 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,675,000
Authorised Capital
10,000,000
Directors
Nipun Chadha
Director/Designated Partner
about 13 years ago
about 13 years ago
Sharad Chadha
Director/Designated Partner
about 25 years ago
about 25 years ago
Ramesh Kumar Chadha
Director/Designated Partner
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 42] Software Development, Information Technology Services, Providing Online Non Downloadable Software For Use In Customer Relationship Management [Crm] And Enterprise Resource Planning [Erp] Including In Class 42.
Charges
27 September 2013
State Bank Of India
1 Crore
02 December 2004
State Bank Of India
20 Lak
12 December 2001
State Bank Of India
9 Lak
30 March 2007
The Harayana State Industrial & Infrasturcture Development Corporation Limited
70 Lak
21 April 2023
Others
0
27 September 2013
State Bank Of India
0
12 December 2001
State Bank Of India
0
30 March 2007
The Harayana State Industrial & Infrasturcture Development Corporation Limited
0
02 December 2004
State Bank Of India
0
21 April 2023
Others
0
27 September 2013
State Bank Of India
0
12 December 2001
State Bank Of India
0
30 March 2007
The Harayana State Industrial & Infrasturcture Development Corporation Limited
0
02 December 2004
State Bank Of India
0
Documents
Form DPT-3-15092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05072019
Form ADT-1-12012019_signed
Copy of resolution passed by the company-12012019
Copy of the intimation sent by company-12012019
Copy of written consent given by auditor-12012019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Optional Attachment-(1)-02012017
Form CHG-1-02012017_signed
Instrument(s) of creation or modification of charge;-02012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form ADT-1-12042016
Copy of the intimation sent by company-12042016
Copy of resolution passed by the company-12042016
Copy of written consent given by auditor-12042016
