Company Information
CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,020,400
Authorised Capital
30,000,000
Directors
Narendra Singh Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Avishkar Surana
Director/Designated Partner
over 8 years ago
over 8 years ago
Sudhanshu Surana
Director/Designated Partner
over 8 years ago
over 8 years ago
Ajay Jain
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Kamal Pat Surana
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 42] The Applicant Is An It Service And Engineering Company Which Is Providing Services Pertaining To Engineering, Computer Programmers, The Services Of Engineers Who Undertake Evaluations, Estimates, Research And Reports In The Scientific And Technological Fields, Computer Services For The Protection Of Software, Computer System Analysis, Computer System Design, Com...
Charges
12 September 2019
Kotak Mahindra Bank Limited
6 Crore
26 July 2017
Aditya Birla Housing Finance Limited
2 Crore
13 January 2006
State Bank Of India
5 Crore
09 July 2003
Punjab National Bank
0
26 March 2021
Axis Bank Limited
73 Lak
04 June 2020
Hero Housing Finance Limited
3 Crore
12 July 2023
Yes Bank Limited
0
02 May 2023
Yes Bank Limited
0
04 June 2020
Others
0
29 March 2022
Others
0
12 September 2019
Others
0
26 March 2021
Axis Bank Limited
0
26 July 2017
Others
0
09 July 2003
Punjab National Bank
0
13 January 2006
State Bank Of India
0
12 July 2023
Yes Bank Limited
0
02 May 2023
Yes Bank Limited
0
04 June 2020
Others
0
29 March 2022
Others
0
12 September 2019
Others
0
26 March 2021
Axis Bank Limited
0
26 July 2017
Others
0
09 July 2003
Punjab National Bank
0
13 January 2006
State Bank Of India
0
12 July 2023
Yes Bank Limited
0
02 May 2023
Yes Bank Limited
0
04 June 2020
Others
0
29 March 2022
Others
0
12 September 2019
Others
0
26 March 2021
Axis Bank Limited
0
26 July 2017
Others
0
09 July 2003
Punjab National Bank
0
13 January 2006
State Bank Of India
0
12 July 2023
Yes Bank Limited
0
02 May 2023
Yes Bank Limited
0
04 June 2020
Others
0
29 March 2022
Others
0
12 September 2019
Others
0
26 March 2021
Axis Bank Limited
0
26 July 2017
Others
0
09 July 2003
Punjab National Bank
0
13 January 2006
State Bank Of India
0
12 July 2023
Yes Bank Limited
0
02 May 2023
Yes Bank Limited
0
04 June 2020
Others
0
29 March 2022
Others
0
12 September 2019
Others
0
26 March 2021
Axis Bank Limited
0
26 July 2017
Others
0
09 July 2003
Punjab National Bank
0
13 January 2006
State Bank Of India
0
Documents
Form DPT-3-19022021-signed
Form CHG-1-28122020_signed
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form PAS-6-20122020_signed
Form DPT-3-10112020-signed
Form PAS-6-11092020_signed
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09102019_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 BEN - 2-21092019_signed
Declaration under section 90-21092019
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form AOC-5-13082019-signed
Copy of board resolution-12082019
