Company Information
CIN
Status
Date of Incorporation
04 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Dharmendra Kumar Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajan Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Technology Services, Technology Supply , Installation, Scientific And Technological Services And Research And Design Relating Thereto: Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Legal Services Included In Class 42
Charges
16 June 2015
Deutsche Bank Ag
8 Crore
27 August 2011
Hdfc Bank Limited
3 Crore
20 March 2021
Hdfc Bank Limited
7 Lak
06 December 2022
Hdfc Bank Limited
0
13 December 2021
Others
0
11 March 2022
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
16 June 2015
Others
0
27 August 2011
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
13 December 2021
Others
0
11 March 2022
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
16 June 2015
Others
0
27 August 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-03072019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Form DIR-12-24022017_signed
Letter of appointment;-24022017
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Optional Attachment-(1)-16122016
Form AOC-4-16122016_signed
Form MGT-7-14122016_signed
