Company Information
CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Geeta Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Rohit Garg
Director/Designated Partner
about 5 years ago
about 5 years ago
Niraj Kumar Sinha
Director
about 7 years ago
about 7 years ago
Past Directors
Rajat Sachdeva
Additional Director
about 5 years ago
about 5 years ago
Joy George
Director
about 7 years ago
about 7 years ago
Alok Jain
Additional Director
over 9 years ago
over 9 years ago
Rakesh Tripathy
Director
over 11 years ago
over 11 years ago
Charges
25 September 2014
Icici Bank Limited
6 Crore
25 September 2014
Icici Bank Limited
0
25 September 2014
Icici Bank Limited
0
25 September 2014
Icici Bank Limited
0
Documents
Form DIR-12-26112020_signed
Notice of resignation;-26112020
Evidence of cessation;-26112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Form MGT-7-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form AOC-4(XBRL)-10122019
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019
Form AOC-4(XBRL)-30032019_signed
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Form ADT-1-31102018_signed
Copy of the intimation sent by company-31102018
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Form DIR-12-26102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Form ADT-3-30092018-signed
Resignation letter-19092018
Notice of resignation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
