Company Information
CIN
Status
Date of Incorporation
02 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,269,800
Authorised Capital
30,000,000
Directors
Balwinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Raunaq Singh
Director/Designated Partner
over 18 years ago
over 18 years ago
Neelmani Singh
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Computer (Hardware) Installation. Cloud Computing, Computer Rental, Computer Programming, Computer Virus Protection Services, Computer Technology Consultancy, Installation Of Computer ...
[Class : 42] Computer Software And Computer Programming
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Computer Software & Computer Programming
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 January 2018
Standard Chartered Bank
1 Crore
21 September 2017
Standard Chartered Bank
15 Crore
22 September 2011
Hdfc Bank Limited
30 Crore
28 October 2009
Union Bank Of India
40 Lak
23 March 2006
Union Bank Of India
5 Crore
04 August 2004
Union Bank Of India
2 Lak
04 May 2011
Union Bank Of India
2 Crore
06 November 2000
Union Bank Of India
60 Lak
19 March 2021
Hdfc Bank Limited
80 Lak
25 May 2023
Axis Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
20 March 2023
Others
0
14 May 2022
Others
0
12 January 2018
Standard Chartered Bank
0
21 September 2017
Standard Chartered Bank
0
19 March 2021
Hdfc Bank Limited
0
22 September 2011
Hdfc Bank Limited
0
28 October 2009
Union Bank Of India
0
04 May 2011
Union Bank Of India
0
06 November 2000
Union Bank Of India
0
23 March 2006
Union Bank Of India
0
04 August 2004
Union Bank Of India
0
25 May 2023
Axis Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
20 March 2023
Others
0
14 May 2022
Others
0
12 January 2018
Standard Chartered Bank
0
21 September 2017
Standard Chartered Bank
0
19 March 2021
Hdfc Bank Limited
0
22 September 2011
Hdfc Bank Limited
0
28 October 2009
Union Bank Of India
0
04 May 2011
Union Bank Of India
0
06 November 2000
Union Bank Of India
0
23 March 2006
Union Bank Of India
0
04 August 2004
Union Bank Of India
0
25 May 2023
Axis Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
20 March 2023
Others
0
14 May 2022
Others
0
12 January 2018
Standard Chartered Bank
0
21 September 2017
Standard Chartered Bank
0
19 March 2021
Hdfc Bank Limited
0
22 September 2011
Hdfc Bank Limited
0
28 October 2009
Union Bank Of India
0
04 May 2011
Union Bank Of India
0
06 November 2000
Union Bank Of India
0
23 March 2006
Union Bank Of India
0
04 August 2004
Union Bank Of India
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-16102020-signed
Optional Attachment-(3)-22072020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-14-28052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200528
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Optional Attachment-(1)-25052020
Altered memorandum of association-25052020
Form INC-22-20012020_signed
Optional Attachment-(1)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy of board resolution authorizing giving of notice-20012020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DPT-3-30062019
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
