Company Information

CIN
Status
Date of Incorporation
12 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
375,000,000
Authorised Capital
375,000,000

Directors

Dhara Jaipuria
Dhara Jaipuria
Director/Designated Partner
over 2 years ago
Rahul Rameshkumar Jain
Rahul Rameshkumar Jain
Director/Designated Partner
over 2 years ago
Rajiv Goel
Rajiv Goel
Director/Designated Partner
almost 3 years ago
Karan Singh
Karan Singh
Director
about 19 years ago
Devyani Jaipuria
Devyani Jaipuria
Director
about 22 years ago

Charges

0
16 December 2005
Icici Bank Limited
18 Crore
16 December 2005
Icici Bank Limited
0
16 December 2005
Icici Bank Limited
0
16 December 2005
Icici Bank Limited
0
16 December 2005
Icici Bank Limited
0
16 December 2005
Icici Bank Limited
0

Documents

Form GNL-2-19072021-signed
Form GNL-2-16072021-signed
Form DIR-12-13022021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form DPT-3-30122020-signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Form ADT-1-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of resolution passed by the company-05032019 marked as defective by Registrar on 25-11-2020
Form ADT-1-05032019_signed marked as defective by Registrar on 25-11-2020
Copy of the intimation sent by company-06012017 marked as defective by Registrar on 25-11-2020
Copy of written consent given by auditor-05032019 marked as defective by Registrar on 25-11-2020
Copy of the intimation sent by company-05032019 marked as defective by Registrar on 25-11-2020
Copy of resolution passed by the company-06012017 marked as defective by Registrar on 25-11-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042017 marked as defective by Registrar on 25-11-2020
Copy of written consent given by auditor-06012017 marked as defective by Registrar on 25-11-2020
Form AOC-4(XBRL)-04042017_signed marked as defective by Registrar on 25-11-2020
Form ADT-1-06012017_signed marked as defective by Registrar on 25-11-2020
Form GNL-2-20102020-signed
Optional Attachment-(1)-13102020
Form DIR-12-21092020_signed