Company Information
CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,682,750
Authorised Capital
2,000,000
Directors
Gauri Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kabir Singh Chandhoke
Director/Designated Partner
about 13 years ago
about 13 years ago
Gautam Ghai
Director/Designated Partner
about 13 years ago
about 13 years ago
Chander Naugain Mohan
Director/Designated Partner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 42] Sofyware & Web Development, Digital Transformation, Managed Services And Cloud Migration And Modernization
Charges
20 January 2021
Citi Bank N.a.
2 Crore
31 July 2023
Others
0
09 March 2023
Axis Bank Limited
0
20 January 2021
Citi Bank N.a.
0
31 July 2023
Others
0
09 March 2023
Axis Bank Limited
0
20 January 2021
Citi Bank N.a.
0
30 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2023
Others
0
09 March 2023
Axis Bank Limited
0
20 January 2021
Citi Bank N.a.
0
Documents
Form DPT-3-08022021-signed
Form INC-22-12102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Copy of board resolution authorizing giving of notice-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-5-27112019-signed
Copy of board resolution-13112019
Form BEN - 2-05112019_signed
Declaration under section 90-04112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30072019
Auditor?s certificate-30072019
Optional Attachment-(1)-30072019
Form INC-22-17072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copies of the utility bills as mentioned above (not older than two months)-16072019
Copy of board resolution authorizing giving of notice-16072019
Optional Attachment-(1)-16072019
Copy of written consent given by auditor-15052019
