Company Information
CIN
Status
Date of Incorporation
23 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,831,000
Authorised Capital
3,000,000
Directors
Praveen Varshney
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirupam Kumar Sinha
Director/Designated Partner
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 9] "Computer Software, Cd Roms, Floppy Diskettes Including In Class 09."
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.
Charges
20 April 2007
Icici Bank Limited
36 Lak
15 September 1999
Syndicate Bank
64 Lak
31 July 2023
Hdfc Bank Limited
0
15 September 1999
Syndicate Bank
0
20 April 2007
Icici Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
15 September 1999
Syndicate Bank
0
20 April 2007
Icici Bank Limited
0
Documents
Form DPT-3-14102020-signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-09102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copy of board resolution authorizing giving of notice-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Form ADT-1-05072019_signed
Form DPT-3-28062019
Copy of the intimation sent by company-28062019
Copy of resolution passed by the company-28062019
Copy of written consent given by auditor-28062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form CHG-1-13082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180813
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
