Company Information
CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,860
Authorised Capital
500,000
Directors
Vinay Kumar Tewari
Director/Designated Partner
over 19 years ago
over 19 years ago
Rohit Adya
Director/Designated Partner
over 19 years ago
over 19 years ago
Krishan Kumar Pant
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Computer Programming
Charges
29 March 2018
Icici Bank Limited
3 Crore
11 March 2015
Kotak Mahindra Bank Limited
1 Crore
29 August 2014
Deutsche Bank Ag
1 Crore
08 September 2014
Deutsche Bank Ag
75 Lak
11 July 2014
Andhra Bank
18 Lak
14 January 2013
Andhra Bank
2 Crore
22 August 2011
Edelweiss Finance & Investments Limited
1 Crore
06 July 2011
Hdfc Bank Limited
25 Lak
21 September 2020
Icici Bank Limited
26 Lak
29 March 2018
Others
0
21 September 2020
Others
0
08 September 2014
Deutsche Bank Ag
0
06 July 2011
Hdfc Bank Limited
0
22 August 2011
Edelweiss Finance & Investments Limited
0
11 March 2015
Kotak Mahindra Bank Limited
0
29 August 2014
Deutsche Bank Ag
0
11 July 2014
Andhra Bank
0
14 January 2013
Andhra Bank
0
29 March 2018
Others
0
21 September 2020
Others
0
08 September 2014
Deutsche Bank Ag
0
06 July 2011
Hdfc Bank Limited
0
22 August 2011
Edelweiss Finance & Investments Limited
0
11 March 2015
Kotak Mahindra Bank Limited
0
29 August 2014
Deutsche Bank Ag
0
11 July 2014
Andhra Bank
0
14 January 2013
Andhra Bank
0
29 March 2018
Others
0
21 September 2020
Others
0
08 September 2014
Deutsche Bank Ag
0
06 July 2011
Hdfc Bank Limited
0
22 August 2011
Edelweiss Finance & Investments Limited
0
11 March 2015
Kotak Mahindra Bank Limited
0
29 August 2014
Deutsche Bank Ag
0
11 July 2014
Andhra Bank
0
14 January 2013
Andhra Bank
0
Documents
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-02122020-signed
Form CHG-1-25102020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Form DPT-3-08102020-signed
Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Form ADT-1-14122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
