Company Information
CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,639,010
Authorised Capital
10,000,000
Directors
Rajeev Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Hayat Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Vaishali Dua
Director
almost 7 years ago
almost 7 years ago
Manoj Gupta
Director
about 18 years ago
about 18 years ago
Lilac Mahroo Khosrowyar
Director
almost 20 years ago
almost 20 years ago
Charges
08 February 2011
Icici Bank Limited
38 Crore
03 June 2010
3i Infotech Trusteeship Services Limited
9 Crore
11 February 2010
Icici Bank Limited
9 Crore
23 September 2009
3i Infotech Trusteeship Services Limited
14 Crore
02 April 2007
Icici Bank Limited
25 Lak
02 April 2007
Icici Bank Limited
8 Crore
20 October 2005
Bank Of Rajasthan
25 Lak
20 October 2005
Bank Of Rajasthan
30 Lak
16 September 2020
Icici Bank Limited
36 Lak
02 April 2007
Icici Bank Limited
0
16 September 2020
Others
0
20 October 2005
Bank Of Rajasthan
0
02 April 2007
Icici Bank Limited
0
20 October 2005
Bank Of Rajasthan
0
08 February 2011
Icici Bank Limited
0
03 June 2010
3i Infotech Trusteeship Services Limited
0
23 September 2009
3i Infotech Trusteeship Services Limited
0
11 February 2010
Icici Bank Limited
0
02 April 2007
Icici Bank Limited
0
16 September 2020
Others
0
20 October 2005
Bank Of Rajasthan
0
02 April 2007
Icici Bank Limited
0
20 October 2005
Bank Of Rajasthan
0
08 February 2011
Icici Bank Limited
0
03 June 2010
3i Infotech Trusteeship Services Limited
0
23 September 2009
3i Infotech Trusteeship Services Limited
0
11 February 2010
Icici Bank Limited
0
02 April 2007
Icici Bank Limited
0
16 September 2020
Others
0
20 October 2005
Bank Of Rajasthan
0
02 April 2007
Icici Bank Limited
0
20 October 2005
Bank Of Rajasthan
0
08 February 2011
Icici Bank Limited
0
03 June 2010
3i Infotech Trusteeship Services Limited
0
23 September 2009
3i Infotech Trusteeship Services Limited
0
11 February 2010
Icici Bank Limited
0
Documents
Form DIR-12-02102020_signed
Form DIR-12-30092020_signed
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Form INC-22-26092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-18092020-signed
Form INC-22-16022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
