Company Information
CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,515,000
Authorised Capital
5,000,000
Directors
Honey Patodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Patodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Moti Lal Patodia
Director
about 21 years ago
about 21 years ago
Copyrights
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 December 2017
Shriram City Union Finance Ltd
75 Lak
11 January 2011
Bank Of Baroda
8 Lak
15 September 2020
Hdfc Bank Limited
1 Crore
30 October 2021
Hdfc Bank Limited
0
11 January 2011
Bank Of Baroda
0
15 September 2020
Hdfc Bank Limited
0
05 December 2017
Others
0
30 October 2021
Hdfc Bank Limited
0
11 January 2011
Bank Of Baroda
0
15 September 2020
Hdfc Bank Limited
0
05 December 2017
Others
0
30 October 2021
Hdfc Bank Limited
0
11 January 2011
Bank Of Baroda
0
15 September 2020
Hdfc Bank Limited
0
05 December 2017
Others
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-18122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form ADT-1-15122020_signed
Copy of the intimation sent by company-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
List of share holders, debenture holders;-15122020
Company CSR policy as per section 135(4)-15122020
Details of other Entity(s)-15122020
Form DPT-3-23112020-signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-09092020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-16092019
