Company Information
CIN
Status
Date of Incorporation
26 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
130,000
Authorised Capital
500,000
Directors
Zarah Tyagi
Director/Designated Partner
about 2 years ago
about 2 years ago
Harish Kumar Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Bhasin
Director
over 19 years ago
over 19 years ago
Past Directors
Jose Kurian Yohannan
Director
over 19 years ago
over 19 years ago
Geeta Arora
Director
over 19 years ago
over 19 years ago
Satya Vanti Tyagi
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 9] Trading Of Software Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 June 2015
Icici Bank Limited
1 Crore
06 November 2007
Indian Bank
45 Lak
13 December 2022
Others
0
26 June 2015
Others
0
06 November 2007
Indian Bank
0
13 December 2022
Others
0
26 June 2015
Others
0
06 November 2007
Indian Bank
0
13 December 2022
Others
0
26 June 2015
Others
0
06 November 2007
Indian Bank
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-06102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23122019_signed
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Optional Attachment-(1)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form INC-22-29062019_signed
Form DPT-3-29062019
Copies of the utility bills as mentioned above (not older than two months)-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Form ADT-1-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Form ADT-3-31102018-signed
Resignation letter-17102018
Notice of resignation;-27022018
Form DIR-12-27022018_signed
Optional Attachment-(1)-27022018
Evidence of cessation;-27022018
