Company Information
CIN
Status
Date of Incorporation
27 November 1998
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,850,000
Authorised Capital
20,000,000
Directors
Anant Bindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Kumar Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Ashita Bindal
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Harish Gupta
Managing Director
about 20 years ago
about 20 years ago
Madhu Gupta
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 16] Computer Software, C.Ds. Compouter Programmes, Compouter Boo Compouter Institutional Amterials, Computer Institutional Manuals, Printed Materials, Books Publications, All Types Of Printed Material And Periodicals And All Other Goods Included In Class 16.
Charges
06 June 2009
Canara Bank
1 Crore
17 August 2001
Canara Bank
10 Lak
22 January 2005
Canara Bank
14 Crore
12 November 2002
Canara Bank
8 Lak
17 August 2001
Canara Bank
10 Lak
16 August 2014
Idbi Bank Limited
5 Crore
04 February 2005
Canara Bank
1 Crore
06 June 2009
Canara Bank
9 Crore
06 June 2009
Canara Bank
6 Crore
31 October 2002
Canara Bank
7 Lak
14 October 2003
Canara Bank
2 Crore
22 January 2005
Canara Bank
5 Crore
15 February 2023
Hdfc Bank Limited
0
16 December 2021
Axis Bank Limited
0
24 September 2021
Idbi Bank Limited
0
06 June 2009
Canara Bank
0
22 January 2005
Canara Bank
0
22 January 2005
Canara Bank
0
17 August 2001
Canara Bank
0
14 October 2003
Canara Bank
0
12 November 2002
Canara Bank
0
17 August 2001
Canara Bank
0
31 October 2002
Canara Bank
0
04 February 2005
Canara Bank
0
16 August 2014
Idbi Bank Limited
0
06 June 2009
Canara Bank
0
06 June 2009
Canara Bank
0
15 February 2023
Hdfc Bank Limited
0
16 December 2021
Axis Bank Limited
0
24 September 2021
Idbi Bank Limited
0
06 June 2009
Canara Bank
0
22 January 2005
Canara Bank
0
22 January 2005
Canara Bank
0
17 August 2001
Canara Bank
0
14 October 2003
Canara Bank
0
12 November 2002
Canara Bank
0
17 August 2001
Canara Bank
0
31 October 2002
Canara Bank
0
04 February 2005
Canara Bank
0
16 August 2014
Idbi Bank Limited
0
06 June 2009
Canara Bank
0
06 June 2009
Canara Bank
0
15 February 2023
Hdfc Bank Limited
0
16 December 2021
Axis Bank Limited
0
24 September 2021
Idbi Bank Limited
0
06 June 2009
Canara Bank
0
22 January 2005
Canara Bank
0
22 January 2005
Canara Bank
0
17 August 2001
Canara Bank
0
14 October 2003
Canara Bank
0
12 November 2002
Canara Bank
0
17 August 2001
Canara Bank
0
31 October 2002
Canara Bank
0
04 February 2005
Canara Bank
0
16 August 2014
Idbi Bank Limited
0
06 June 2009
Canara Bank
0
06 June 2009
Canara Bank
0
Documents
Form PAS-6-27112020_signed
Form MSME FORM I-09112020
Form DPT-3-06102020-signed
Form PAS-6-17092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form MSME FORM I-17112019_signed
Form DPT-3-21102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MSME FORM I-08062019_signed
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Optional Attachment-(2)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-14112018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Form MGT-7-24112017_signed
