Company Information
CIN
Status
Date of Incorporation
20 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Directors
Varun Mittal
Director
about 2 years ago
about 2 years ago
Jainendra Kumar Jain
Director
over 21 years ago
over 21 years ago
Satnam Singh Vasudeva
Director
about 23 years ago
about 23 years ago
Naresh Kumar Gupta
Director
over 23 years ago
over 23 years ago
Past Directors
Sanjeev Sharma
Director
over 21 years ago
over 21 years ago
Charges
20 March 2003
Icici Bank Limited
1 Crore
05 December 2002
Export -import Bank Of India
1 Crore
05 December 2002
Export -import Bank Of India
0
20 March 2003
Icici Bank Limited
0
05 December 2002
Export -import Bank Of India
0
20 March 2003
Icici Bank Limited
0
Documents
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-22012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-14012018_signed
List of share holders, debenture holders;-09012018
Optional Attachment-(1)-24022017
Annual return as per schedule V of the Companies Act,1956-24022017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24022017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24022017
Directors report as per section 134(3)-24022017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form 23AC-24022017_signed
Form 23ACA-24022017_signed
Form 66-24022017_signed
Form AOC-4-24022017_signed
Form 20B-24022017_signed
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Frm23ACA-191113 for the FY ending on-310313.OCT
Form66-181113 for the FY ending on-310313.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Frm23ACA-211212 for the FY ending on-310312.OCT
