Company Information
CIN
Status
Date of Incorporation
22 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,642,000,000
Authorised Capital
2,000,000,000
Directors
Mohinder Singh Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Naginder Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narinder Singh Narula
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gurvinder Kaur Narula
Director/Designated Partner
about 10 years ago
about 10 years ago
Harvinder Kohli Singh
Director
about 18 years ago
about 18 years ago
Past Directors
Rajinder Paul
Nominee Director
over 16 years ago
over 16 years ago
Paramjeet Singh
Company Secretary
over 18 years ago
over 18 years ago
Anhad Narula
Whole Time Director
almost 23 years ago
almost 23 years ago
Harcharansingh Pratapsingh Jamdar
Director
almost 23 years ago
almost 23 years ago
Nam Dhani Mehra
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Smart Home Hubs; Home Automation Hubs; Smart Home Software; Downloadable Software Applications; Downloadable Mobile Applications Using Artificial Intelligence For Home Automation; Computer Network Bridges; Computer Software Platforms; Home Automation Software; Home Automation Systems; Home Automation Devices; Home And Office Automation Systems Comprising Wireless...
Charges
10 December 2010
Infrastructure Development Finance Company Limited
1,600 Crore
20 October 2011
Srei Infrastructure Finance Limited
200 Crore
23 July 2009
Sbicap Trustee Company Limited
1,275 Crore
27 September 2004
Housing & Urban Development Corporation Ltd
305 Crore
13 October 2004
Housing & Urban Development Corporation Ltd
383 Crore
27 September 2004
Uti Bank Limited
78 Crore
08 July 2005
Icici Bank Limited
120 Crore
08 July 2005
Icici Bank Limited
0
10 December 2010
Infrastructure Development Finance Company Limited
0
27 September 2004
Uti Bank Limited
0
23 July 2009
Sbicap Trustee Company Limited
0
27 September 2004
Housing & Urban Development Corporation Ltd
0
13 October 2004
Housing & Urban Development Corporation Ltd
0
20 October 2011
Srei Infrastructure Finance Limited
0
08 July 2005
Icici Bank Limited
0
10 December 2010
Infrastructure Development Finance Company Limited
0
27 September 2004
Uti Bank Limited
0
23 July 2009
Sbicap Trustee Company Limited
0
27 September 2004
Housing & Urban Development Corporation Ltd
0
13 October 2004
Housing & Urban Development Corporation Ltd
0
20 October 2011
Srei Infrastructure Finance Limited
0
08 July 2005
Icici Bank Limited
0
10 December 2010
Infrastructure Development Finance Company Limited
0
27 September 2004
Uti Bank Limited
0
23 July 2009
Sbicap Trustee Company Limited
0
27 September 2004
Housing & Urban Development Corporation Ltd
0
13 October 2004
Housing & Urban Development Corporation Ltd
0
20 October 2011
Srei Infrastructure Finance Limited
0
Documents
Form AOC-4(XBRL)-23032021_signed
Form AOC-4(XBRL)-04012021_signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form MGT-14-14042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
Optional Attachment-(1)-13042020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form MGT-7-06122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-10062019
Form e-CODS-01052018_signed
Copy of MGT-8-28042018
List of share holders, debenture holders;-28042018
Form AOC-4(XBRL)-28042018_signed
Form MGT-7-28042018_signed
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27042018
