Company Information

CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
35,048,610
Authorised Capital
50,000,000

Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Vinay Vinayak Ambardekar
Vinay Vinayak Ambardekar
Director/Designated Partner
over 2 years ago
Santosh Kumar Sareen
Santosh Kumar Sareen
Director/Designated Partner
over 2 years ago
Rajni Sareen
Rajni Sareen
Director/Designated Partner
almost 3 years ago
Himanshu Sareen
Himanshu Sareen
Director/Designated Partner
almost 26 years ago

Past Directors

Sandeep Sawhney
Sandeep Sawhney
Director
about 23 years ago
Jasmine Sareen
Jasmine Sareen
Director
almost 26 years ago

Registered Trademarks

Icreon Icreon Communications

[Class : 42] Softwaredevelopment, Website Design And Development, E Commerce And Internet Applications, Network Security Consulting, Corporate Presentations, Web Hosting, Graphic Design Services.

Charges

47 Lak
11 May 2018
Citi Bank N.a.
47 Lak
01 November 2016
Citi Bank N.a.
5 Crore
19 January 2012
Hdfc Bank Limited
1 Crore
01 November 2016
Citi Bank N.a.
0
11 May 2018
Citi Bank N.a.
0
19 January 2012
Hdfc Bank Limited
0
01 November 2016
Citi Bank N.a.
0
11 May 2018
Citi Bank N.a.
0
19 January 2012
Hdfc Bank Limited
0
01 November 2016
Citi Bank N.a.
0
11 May 2018
Citi Bank N.a.
0
19 January 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form ADT-1-18062020_signed
Copy of the intimation sent by company-18062020
Copy of written consent given by auditor-18062020
Copy of resolution passed by the company-18062020
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Optional attachment(s) - if any-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(1)-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Form DPT-3-08072019
Form AOC - 4 CFS-05022019_signed
Supplementary or Test audit report under section 143-31012019