Company Information
CIN
Status
Date of Incorporation
06 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,459,800
Authorised Capital
20,000,000
Directors
Surendra Kumar Jaggi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar Dhanda
Director/Designated Partner
about 11 years ago
about 11 years ago
Shrikant Jajodia
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Shiv Kumar Garg
Director
over 19 years ago
over 19 years ago
Charges
10 December 2012
Icici Bank Limited
5 Crore
01 May 2012
Icici Bank Limited
8 Crore
17 October 2011
Icici Bank Limited
15 Crore
15 September 2007
Icici Bank Limited
6 Crore
17 October 2011
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
01 May 2012
Icici Bank Limited
0
15 September 2007
Icici Bank Limited
0
17 October 2011
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
01 May 2012
Icici Bank Limited
0
15 September 2007
Icici Bank Limited
0
17 October 2011
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
01 May 2012
Icici Bank Limited
0
15 September 2007
Icici Bank Limited
0
Documents
Form DPT-3-11022021-signed
Form MGT-7-25122020_signed
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form DPT-3-14102020-signed
Form MSME FORM I-10092020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4(XBRL)-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Form MGT-7-04112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112017
Supplementary or Test audit report under section 143-03112017
Form AOC - 4 CFS-03112017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-17102017
Statement of Subsidiaries as per section 129 - Form AOC-1-17102017
