Company Information
CIN
Status
Date of Incorporation
30 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
20,000,000
Directors
Kapil Daga
Director/Designated Partner
about 3 years ago
about 3 years ago
Inder Chand Jain
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Shanti Lal Daga
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 9] Computer Software, Computer Hardware, Computer Peripherals, Electronic Equipment And Apparatus, Web Designing And Computers Parts.
Charges
14 June 2018
Hero Fincorp Limited
2 Crore
26 February 2021
Kotak Mahindra Bank Limited
5 Crore
05 January 2021
Hdfc Bank Limited
37 Lak
14 June 2018
Others
0
26 February 2021
Others
0
05 January 2021
Hdfc Bank Limited
0
14 June 2018
Others
0
26 February 2021
Others
0
05 January 2021
Hdfc Bank Limited
0
14 June 2018
Others
0
26 February 2021
Others
0
05 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-12112020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form CHG-1-08102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Instrument(s) of creation or modification of charge;-30082018
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-30112017
Copy of MGT-8-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form PAS-3-23032017_signed
Form GNL-2-23032017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032017
Copy of Board or Shareholders? resolution-23032017
Complete record of private placement offers and acceptances in Form PAS-5.-23032017
Form MGT-14-18032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18032017
