Company Information
CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,500,000
Directors
Surendra Vir Singh Chowdhry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonali Chowdhry
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Softwares And
Software Products
Included In Class 9
Charges
13 May 2016
Corporation Bank
6 Lak
23 December 2007
Corporation Bank
82 Lak
07 August 2003
Corporation Bank
2 Lak
31 October 1999
Corporation Bank
75 Thousand
19 January 2001
Corporation Bank
1 Lak
30 March 2012
Corporation Bank
4 Lak
10 May 2006
Corporation Bank
2 Lak
13 May 2016
Others
0
10 May 2006
Corporation Bank
0
30 March 2012
Corporation Bank
0
07 August 2003
Corporation Bank
0
31 October 1999
Corporation Bank
0
19 January 2001
Corporation Bank
0
23 December 2007
Corporation Bank
0
13 May 2016
Others
0
10 May 2006
Corporation Bank
0
30 March 2012
Corporation Bank
0
07 August 2003
Corporation Bank
0
31 October 1999
Corporation Bank
0
19 January 2001
Corporation Bank
0
23 December 2007
Corporation Bank
0
13 May 2016
Others
0
10 May 2006
Corporation Bank
0
30 March 2012
Corporation Bank
0
07 August 2003
Corporation Bank
0
31 October 1999
Corporation Bank
0
19 January 2001
Corporation Bank
0
23 December 2007
Corporation Bank
0
Documents
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
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 AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form CHG-4-14122016_signed
Letter of the charge holder stating that the amount has been satisfied-14122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161214
Form CHG-4-08122016_signed
Letter of the charge holder stating that the amount has been satisfied-08122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161208
