Company Information
CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,075,231.2
Authorised Capital
99,999,960
Directors
Aditya Bhushan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranav Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Katyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Tushar Kanti Chopra
Wholetime Director
over 10 years ago
over 10 years ago
Abhiram Seth
Director
over 19 years ago
over 19 years ago
Harvansh Chawla
Director
over 25 years ago
over 25 years ago
Past Directors
Surendra Kumar
Whole Time Director
about 11 years ago
about 11 years ago
Chander Chellani
Additional Director
almost 15 years ago
almost 15 years ago
Jayant Kumar Dang
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 16] All Goods Cover Under, Included In Class 16.
Charges
04 March 2010
Indusind Bank Ltd.
2 Crore
01 January 2008
Icici Bank Limited
26 Lak
20 March 2007
Icici Bank Limited
7 Lak
30 March 2007
Icici Bank Limited
24 Lak
25 March 2008
Icici Bank Limited
3 Lak
21 June 2007
Icici Bank Limited
16 Lak
02 July 2002
Abn Amro Bank N.v
3 Crore
08 September 2022
Hdfc Bank Limited
0
27 April 2022
Others
0
21 June 2007
Icici Bank Limited
0
25 March 2008
Icici Bank Limited
0
02 July 2002
Abn Amro Bank N.v
0
01 January 2008
Icici Bank Limited
0
04 March 2010
Others
0
30 March 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
27 April 2022
Others
0
21 June 2007
Icici Bank Limited
0
25 March 2008
Icici Bank Limited
0
02 July 2002
Abn Amro Bank N.v
0
01 January 2008
Icici Bank Limited
0
04 March 2010
Others
0
30 March 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
Documents
Form SH-7-29122020-signed
Altered memorandum of assciation;-28122020
Copy of the resolution for alteration of capital;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Copy of the order of the Tribunal;-28122020
Altered articles of association;-28122020
Form ADT-3-15122020_signed
Resignation letter-15122020
Form MGT-14-03122020-signed
Optional Attachment-(1)-03122020
Optional Attachment-(5)-03122020
Altered articles of association;-03122020
Copy of the order of the Tribunal;-03122020
Copy of the resolution for alteration of capital;-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(4)-03122020
Form MGT-7-29112020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Altered articles of association-27112020
Altered memorandum of association-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(4)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(3)-27112020
Form INC-28-25112020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20201125
Optional Attachment-(2)-17112020
