Company Information
CIN
Status
Date of Incorporation
23 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
66,957,160
Authorised Capital
200,000,000
Directors
Madathil Giri
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rajesh Yadav
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sraboni Ray
Director/Designated Partner
about 17 years ago
about 17 years ago
Amod Agrawal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Nitin Kumar
Director
over 15 years ago
over 15 years ago
Deepak Sahai
Director
almost 21 years ago
almost 21 years ago
Charges
30 January 2003
Icici Bank Limited
28 Lak
30 January 2003
Icici Bank Limited
0
30 January 2003
Icici Bank Limited
0
30 January 2003
Icici Bank Limited
0
Documents
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Form DIR-11-31032017_signed
Proof of dispatch-30032017
Acknowledgement received from company-30032017
Notice of resignation filed with the company-30032017
Evidence of cessation;-29032017
Form DIR-12-29032017_signed
Letter of appointment;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Notice of resignation;-29032017
Optional Attachment-(1)-29032017
Form DIR-11-22032017_signed
Acknowledgement received from company-22032017
Notice of resignation filed with the company-22032017
Proof of dispatch-22032017
Form INC-22-080116.OCT
Optional Attachment 3-070116.PDF
Optional Attachment 1-070116.PDF
Optional Attachment 2-070116.PDF
XBRL document in respect of balance sheet 29-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 29-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-060115-291214 for the FY ending on-310314.OCT
Form 23ACA XBRL-060115-291214 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-300914.PDF
Form MGT-14-040814.OCT
