Company Information
CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,349,670
Authorised Capital
20,000,000
Directors
Raghunath Gupta Prasad
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Rohit Gupta
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Badri Gupta Prasad
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 9] Computer Software.
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 : 9] Computer Software Included In Class 9.
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
23 January 2010
Corporation Bank
95 Lak
06 November 2009
Small Industries Development Bank Of India
4 Crore
06 September 2006
Corporation Bank
25 Lak
18 October 2004
Citibank
1 Crore
06 September 2006
Corporation Bank
0
18 October 2004
Citibank
0
23 January 2010
Corporation Bank
0
06 November 2009
Small Industries Development Bank Of India
0
06 September 2006
Corporation Bank
0
18 October 2004
Citibank
0
23 January 2010
Corporation Bank
0
06 November 2009
Small Industries Development Bank Of India
0
06 September 2006
Corporation Bank
0
18 October 2004
Citibank
0
23 January 2010
Corporation Bank
0
06 November 2009
Small Industries Development Bank Of India
0
06 September 2006
Corporation Bank
0
18 October 2004
Citibank
0
23 January 2010
Corporation Bank
0
06 November 2009
Small Industries Development Bank Of India
0
06 September 2006
Corporation Bank
0
18 October 2004
Citibank
0
23 January 2010
Corporation Bank
0
06 November 2009
Small Industries Development Bank Of India
0
Documents
Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Form DIR-11-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-29112019
Notice of resignation filed with the company-29112019
Acknowledgement received from company-29112019
Notice of resignation;-29112019
Proof of dispatch-29112019
Optional Attachment-(1)-29112019
Form DPT-3-03072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-12012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Interest in other entities;-31102017
