Company Information
CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
21,453,070
Authorised Capital
36,220,000
Directors
Richard Lamar House
Director/Designated Partner
about 2 years ago
about 2 years ago
Shagun Baid
Director/Designated Partner
about 2 years ago
about 2 years ago
Rekha Baid
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Baid
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surendra Lunia
Director/Designated Partner
about 5 years ago
about 5 years ago
Manish Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Vipul Kocher
Director
over 20 years ago
over 20 years ago
Past Directors
Suresh Kapoor
Director
about 10 years ago
about 10 years ago
Dhanraj Baid
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] It Services & Software Solution Services Included In Class 42.
Charges
05 June 2018
Hdfc Bank Limited
2 Crore
30 May 2017
Hdfc Bank Limited
1 Crore
30 May 2017
Hdfc Bank Limited
5 Crore
21 March 2017
Hdfc Bank Limited
1 Crore
21 March 2017
Hdfc Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form MGT-7-24112020_signed
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
XBRL document in respect Consolidated financial statement-19112020
Optional Attachment-(1)-19112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19112020
Form AOC-4(XBRL)-19112020_signed
Form PAS-3-16102020_signed
Form PAS-3-15102020_signed
Copy of Board or Shareholders? resolution-15102020
Complete record of private placement offers and acceptances in Form PAS-5.-15102020
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.-15102020
Form DIR-12-15102020_signed
Copy of Board or Shareholders? resolution-13102020
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.-13102020
Complete record of private placement offers and acceptances in Form PAS-5.-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-22092020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DIR-12-05082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Form DIR-11-03082020_signed
Notice of resignation filed with the company-01082020
Proof of dispatch-01082020
Acknowledgement received from company-01082020
