Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ashok Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aradhya Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Kant Dave
Director/Designated Partner
about 7 years ago
about 7 years ago
Pravesh Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Keiji Nakajima
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Vikas Maini
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Computer Software, Application Software, Games Software, Decoder Software, Security Software, Multimedia Software, Media Software, Educational Software, Assistive Software, Adaptive Software, Utility Software, Simulation Software, Telecommunications Software, Entertainment Software, Mobile Software, Education Software, Email Software, Interactive Software, Authen...
Charges
08 September 2018
Tata Capital Financial Services Limited
5 Crore
22 December 2017
Hdfc Bank Limited
8 Crore
01 June 2015
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
01 June 2015
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
27 September 2013
Hdfc Bank Limited
3 Crore
16 September 2019
Kotak Mahindra Bank Limited
12 Crore
12 January 2023
Axis Bank Limited
51 Lak
24 February 2022
Axis Bank Limited
33 Lak
30 September 2023
Axis Bank Limited
0
12 January 2023
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
16 September 2019
Others
0
22 December 2017
Hdfc Bank Limited
0
01 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2018
Tata Capital Financial Services Limited
0
27 September 2013
Hdfc Bank Limited
0
01 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2023
Axis Bank Limited
0
12 January 2023
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
16 September 2019
Others
0
22 December 2017
Hdfc Bank Limited
0
01 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2018
Tata Capital Financial Services Limited
0
27 September 2013
Hdfc Bank Limited
0
01 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2023
Axis Bank Limited
0
12 January 2023
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
16 September 2019
Others
0
22 December 2017
Hdfc Bank Limited
0
01 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2018
Tata Capital Financial Services Limited
0
27 September 2013
Hdfc Bank Limited
0
01 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2023
Axis Bank Limited
0
12 January 2023
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
16 September 2019
Others
0
22 December 2017
Hdfc Bank Limited
0
01 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2018
Tata Capital Financial Services Limited
0
27 September 2013
Hdfc Bank Limited
0
01 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-20122020_signed
Form PAS-6-20122020_signed
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Form DPT-3-24082020-signed
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
Form CHG-4-13112019_signed
Form CHG-1-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-25102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181022
