Company Information
CIN
Status
Date of Incorporation
01 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,575,570
Authorised Capital
510,200,000
Directors
Ashok Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Simranjeet Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Rakhi .
Director/Designated Partner
about 6 years ago
about 6 years ago
Shankar Kumar Jha
Director/Designated Partner
about 7 years ago
about 7 years ago
Rakesh Kumar Upadhyay
Director
about 10 years ago
about 10 years ago
Manoj Malhotra
Director
almost 22 years ago
almost 22 years ago
Past Directors
Tarun Saini
Additional Director
about 7 years ago
about 7 years ago
Deepak Gupta
Company Secretary
over 7 years ago
over 7 years ago
Jai Shankar Shukla
Director
over 9 years ago
over 9 years ago
Shakti Kumar Chauhan
Additional Director
over 9 years ago
over 9 years ago
Ashok Kumar Nayyar
Additional Director
over 10 years ago
over 10 years ago
Kapil Garg
Company Secretary
over 10 years ago
over 10 years ago
Jeet Singh Chhabra
Whole Time Director
over 14 years ago
over 14 years ago
Rupender Dhiman
Company Secretary
almost 18 years ago
almost 18 years ago
Rajesh Tiwari
Additional Director
about 18 years ago
about 18 years ago
Amita Tiwari
Director
about 18 years ago
about 18 years ago
Surendra Kumar Khandelwal
Additional Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Enterprise Application Development And System Integration; Customized Software Development And Packaged Implementation; Application Maintenance And Support; Consulting Services; Enterprise Application Integration; Data Warehousing And Business Intelligence; Engineering Services/Solutions; It Outsourcing/Managed Services And Outsourcing Services For Computer Rela...
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] Enterprise Application Development And System Integration. Customized Software Development And Packaged Implementation. Application Maintenance And Support. Consulting Services. Enterprise Application Integration. Data Warehousing And Business Intelligence. Engineering Services/Solutions. It Outsourcing/Managed Services And Outsourcing Services For Computer Rela...
[Class : 37] Byildinq, Construction, Rflffibjtt, Installation Sttdttcm In The Field Of Infrastructure And Setting Up Information Technology Parks Class 37.
Charges
13 November 2015
Canara Bank
158 Crore
30 September 2015
Idbi Bank Limited
105 Crore
30 September 2015
Dena Bank
96 Crore
22 November 2013
Corporation Bank
30 Crore
05 August 2011
Dbs Bank Ltd.
25 Crore
11 October 2010
Canara Bank
522 Crore
23 October 2009
Axis Bank Limited
101 Crore
19 December 2003
Canara Bank
3 Crore
20 November 2003
Canara Bank
1 Crore
26 May 2010
Standard Chartered Bank
40 Crore
12 May 2009
Canara Bank
3 Crore
17 March 2009
Canara Bank
5 Crore
01 June 2007
Canara Bank
2 Crore
24 November 2012
Canara Bank
4 Crore
18 May 2007
Canara Bank
1 Crore
15 May 2006
Canara Bank
6 Crore
19 November 2003
Canara Bank
20 Crore
19 November 2003
Canara Bank
4 Crore
10 August 2009
Canara Bank
16 Crore
28 February 2007
Canara Bank
5 Crore
07 May 2007
Canara Bank
1 Crore
10 July 2010
Idbi Bank Limited
40 Crore
06 February 2013
Idbi Bank Limited
24 Crore
28 November 2011
Idbi Bank Limited
20 Crore
28 June 2010
Yes Bank Limited
20 Crore
11 October 2010
Others
0
28 February 2007
Canara Bank
0
20 November 2003
Canara Bank
0
13 November 2015
Canara Bank
0
30 September 2015
Dena Bank
0
30 September 2015
Idbi Bank Limited
0
22 November 2013
Corporation Bank
0
06 February 2013
Idbi Bank Limited
0
28 November 2011
Idbi Bank Limited
0
05 August 2011
Dbs Bank Ltd.
0
26 May 2010
Standard Chartered Bank
0
10 August 2009
Canara Bank
0
07 May 2007
Canara Bank
0
15 May 2006
Canara Bank
0
28 June 2010
Yes Bank Limited
0
10 July 2010
Idbi Bank Limited
0
24 November 2012
Canara Bank
0
23 October 2009
Axis Bank Limited
0
19 December 2003
Canara Bank
0
12 May 2009
Canara Bank
0
17 March 2009
Canara Bank
0
01 June 2007
Canara Bank
0
18 May 2007
Canara Bank
0
19 November 2003
Canara Bank
0
19 November 2003
Canara Bank
0
11 October 2010
Others
0
28 February 2007
Canara Bank
0
20 November 2003
Canara Bank
0
13 November 2015
Canara Bank
0
30 September 2015
Dena Bank
0
30 September 2015
Idbi Bank Limited
0
22 November 2013
Corporation Bank
0
06 February 2013
Idbi Bank Limited
0
28 November 2011
Idbi Bank Limited
0
05 August 2011
Dbs Bank Ltd.
0
26 May 2010
Standard Chartered Bank
0
10 August 2009
Canara Bank
0
07 May 2007
Canara Bank
0
15 May 2006
Canara Bank
0
28 June 2010
Yes Bank Limited
0
10 July 2010
Idbi Bank Limited
0
24 November 2012
Canara Bank
0
23 October 2009
Axis Bank Limited
0
19 December 2003
Canara Bank
0
12 May 2009
Canara Bank
0
17 March 2009
Canara Bank
0
01 June 2007
Canara Bank
0
18 May 2007
Canara Bank
0
19 November 2003
Canara Bank
0
19 November 2003
Canara Bank
0
Documents
Form ADT-3-29122020_signed
Resignation letter-29122020
Form PAS-6-28122020_signed
Form PAS-6-24122020_signed
Form DIR-12-26102020_signed
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Form PAS-6-18092020_signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-12092020
Form INC-28-12032020-signed
Form MR-1-20122019_signed
Copy of shareholders resolution-20122019
Copy of board resolution-20122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20122019
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Form ADT-1-12122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Approval letter for extension of AGM;-12122019
Form MGT-7-12122019_signed
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
