Company Information
CIN
Status
Date of Incorporation
04 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
76,375,000
Authorised Capital
82,500,000
Directors
Tejbir Singh Bedi
Director/Designated Partner
about 2 years ago
about 2 years ago
Neetika Jaipuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuraag Jaipuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naginder Razdan
Director/Designated Partner
about 11 years ago
about 11 years ago
Mahavir Prasad Jaipuria
Beneficial Owner
almost 24 years ago
almost 24 years ago
Chandra Kant Jaipuria
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
19 October 2022
Hdfc Bank Limited
0
06 October 2022
Yes Bank Limited
0
06 October 2022
Yes Bank Limited
0
18 September 2021
Others
0
18 September 2021
Others
0
10 January 2018
Others
0
20 January 2020
Others
0
26 February 2014
Others
0
09 March 2012
Jammu And Kashmir Bank Limited
0
12 February 2007
Yes Bank Limited
0
17 January 2007
Standard Chartered Bank
0
17 January 2007
Standard Chartered Bank
0
22 March 2008
Pepsico India Holdingss Pvt Ltd
0
02 July 2002
Centurion Bank Ltd.
0
28 February 2000
Punjab National Bank
0
26 February 2000
Punjab National Bank
0
29 October 2015
Kotak Mahindra Prime Limited
0
26 December 2013
Tata Capital Financial Services Limited
0
11 February 2009
Yes Bank Limited
0
22 March 2007
Standard Chartered Bank
0
03 June 2006
Punjab National Bank
0
01 July 2002
The Jammu & Kashmir Bank Ltd.
0
05 May 2006
Ge Capital Transportation Financial Services Ltd
0
07 September 2010
Standard Chartered Bank
0
26 February 2010
Standard Chartered Bank
0
12 February 2007
Yes Bank Limited
0
10 April 2003
Bank Of Punjab Ltd.
0
30 April 2004
Centurion Bank Ltd.
0
17 December 2007
Standard Chartered Bank
0
01 July 2002
Jammu And Kashmir Bank Limited
0
29 June 2009
Standard Chartered Bank
0
19 October 2022
Hdfc Bank Limited
0
06 October 2022
Yes Bank Limited
0
06 October 2022
Yes Bank Limited
0
18 September 2021
Others
0
18 September 2021
Others
0
10 January 2018
Others
0
20 January 2020
Others
0
26 February 2014
Others
0
09 March 2012
Jammu And Kashmir Bank Limited
0
12 February 2007
Yes Bank Limited
0
17 January 2007
Standard Chartered Bank
0
17 January 2007
Standard Chartered Bank
0
22 March 2008
Pepsico India Holdingss Pvt Ltd
0
02 July 2002
Centurion Bank Ltd.
0
28 February 2000
Punjab National Bank
0
26 February 2000
Punjab National Bank
0
29 October 2015
Kotak Mahindra Prime Limited
0
26 December 2013
Tata Capital Financial Services Limited
0
11 February 2009
Yes Bank Limited
0
22 March 2007
Standard Chartered Bank
0
03 June 2006
Punjab National Bank
0
01 July 2002
The Jammu & Kashmir Bank Ltd.
0
05 May 2006
Ge Capital Transportation Financial Services Ltd
0
07 September 2010
Standard Chartered Bank
0
26 February 2010
Standard Chartered Bank
0
12 February 2007
Yes Bank Limited
0
10 April 2003
Bank Of Punjab Ltd.
0
30 April 2004
Centurion Bank Ltd.
0
17 December 2007
Standard Chartered Bank
0
01 July 2002
Jammu And Kashmir Bank Limited
0
29 June 2009
Standard Chartered Bank
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-25112020-signed
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Optional Attachment-(1)-07122019
Form DPT-3-13112019
Form AOC-4(XBRL)-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-10102019_signed
-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-21092019_signed
Declaration under section 90-19092019
